DOSSIERS / SCI SONIC
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Company dossier

SCI SONIC

FRANCE · COMPANY · INCORPORATED 1999-07-28
KYBE ID: FR-423776566 · 423776566 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI SONIC
fr_insee
423776566
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-28
fr_insee
65 RUE FLORALIA, 13008 MARSEILLE
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Connections

17 links
Shared operator — likely the same administrator
SCI LA MILADYShared officer / director · 3 share thisJ ET C FLEURYShared officer / director · 3 share thisSCI LES SANTOLINESShared officer / director · 3 share thisSCI DJShared officer / director · 3 share thisSCI POINT DU JOURShared officer / director · 7 share thisSARL 20 20Shared officer / director · 7 share thisSCI BONYFLEURShared officer / director · 7 share thisSOPHIE FLEURYShared officer / director · 7 share thisTOOSECOShared officer / director · 7 share thisBELPHILIEShared officer / director · 7 share thisNICOLAS CAMPISTRONShared registered address · 8 share thisDOMINIQUE BRUNELLOShared registered address · 8 share thisJULIE PAPAZIANShared registered address · 8 share thisJACQUES JEAN MARC PERRUQUEShared registered address · 8 share thisGIAN FRANCO BORTOLONIShared registered address · 8 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.

Showing 15 of 17 — full graph via /v1/entities/FR-423776566/network.

People with significant control

4 people
NameRoleFromSource
DOMINIQUE BRUNELLODirecteur—France registry
CYRIL FLEURYDirigeant—France registry
NICOLAS FLEURYDirigeant—France registry
SOPHIE FLEURYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100