DOSSIERS / SCI SOPHIANE
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Company dossier

SCI SOPHIANE

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-417501467 · 417501467 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI SOPHIANE
fr_insee
417501467
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dissolved
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Real-estate civil company (SCI)
fr_insee
2000-01-01
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6 RUE AUGUSTE RODIN, 11400 CASTELNAUDARY
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68.20B
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€116,395
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Connections

11 links
Shared operator — likely the same administrator
LE 8Shared officer / director · 12 share thisCONSTRUIREATOULOUSEShared officer / director · 12 share thisCOLORSShared officer / director · 12 share thisLABEL VIEShared officer / director · 12 share thisSCI CENTDIEShared officer / director · 12 share thisEARL DE LA BLAQUIEREShared officer / director · 12 share thisKIRIGAMIShared officer / director · 12 share thisSOCIETE CIVILE DE LA ROSERAIEShared officer / director · 12 share thisCORBShared officer / director · 12 share thisKIRIGAMI 1Shared officer / director · 12 share thisKIRIGAMI CONSTRUCTIONShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ANNE LLOPISMembre du directoire—France registry
PHILIPPE GUIRAUDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100