KYBE — See who's really behind any company

Company dossier

SCI SOPIAG

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-423927359 · 423927359 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI SOPIAG

fr_insee

Registration423927359

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2002-10-28

fr_insee

Registered address42 RUE DE RIVOLI, 75004 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€1,829

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

BOGDAN ALEXANDRU POPESCUdissolved CLOINVESTactive JOSEPH AYACHEdissolved LE TEMPS DES PLUMESactive LOCATION MEUBLE' LONGUE DUREE - RIVOLIactive MARIE ANNE GABRIELLE BELDIMANdissolved MARIE-T ANDRIEUdissolved [ND]active [ND]dissolved PYTEL TROISdissolved STANISLAS CLEMENT SASUdissolved THEATRE MUSICAL EN CULTUREactive UNISHOP SARLdissolved

People with significant control

4 people

Name	Role	From	Source
AUDREY Pytel	Dirigeant	—	France registry
ISABELLE PYTEL	Dirigeant	—	France registry
PATRICE PYTEL	Dirigeant	—	France registry
STEPHAN PYTEL	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SOPIAM · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100