DOSSIERS / SCI SOPLACOFI
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SCI SOPLACOFI

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-424114023 · 424114023 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI SOPLACOFI
fr_insee
424114023
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-28
fr_insee
47 RUE de Monceau, 75008 Paris
fr_insee
68.20A
fr_insee
€55,453
fr_insee

Companies at this address

252 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1583activeA2MactiveAGAPANTHUSdissolvedA H E F ASS HIS ELEC FRANCactiveALBARIC AVOCATactiveALEXANDRA BARDIOTdissolvedALEXANDRA BOUZERANDactiveALI BOUGRINEactiveALICE MESSINactiveAlicia AnastazeactiveALISSIA GWENAELLE ZANETTEactiveAMAYAactiveAnais Sophie Pereira LuisactiveANDREW WETTERNdissolvedANNAEL BASHANactiveANNA MAZZONETTOactiveANNA ROSE CARLIERactiveANNE EMILIE BOUTRONdissolvedAnne-Maud LagardeactiveANTOINETTE LE GALLdissolved

+232 more

Connections

8 links
Shared operator — likely the same administrator
SCI DU 6 R DE LA BAUMEShared officer / director · 4 share thisFINANCIERE HOTTINGUERShared officer / director · 8 share thisSCI DU DOMAINE DU PIPLEShared officer / director · 8 share thisSCI ANEMONEShared officer / director · 8 share thisSOPLAFIShared officer / director · 8 share thisGROUPEMENT FORESTIER DU PIPLEShared officer / director · 8 share thisSOCIETE DE PLACEMENTS ET DE CONSEILSShared officer / director · 8 share thisFGH PARFRANCEShared officer / director · 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.

People with significant control

3 people
NameRoleFromSource
FREDERIC HottinguerAdministrateur—France registry
RODOLPHE HottinguerMembre du directoire—France registry
SOCIETE DE PLACEMENTS ET DE CONSEILS - SOPLACOMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 252 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100