DOSSIERS / SCI SOPHIA
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Company dossier

SCI SOPHIA

FRANCE · COMPANY · INCORPORATED 1998-07-09
KYBE ID: FR-419468590 · 419468590 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SOPHIA
fr_insee
419468590
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-07-09
fr_insee
1 RUE D'EDREVILLE, 76600 LE HAVRE
fr_insee
68.20A
fr_insee
€411,612
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SCI MONTANADirigeant—France registry
DAVID BARBEYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100