DOSSIERS / SCI SOFICIELLE
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Company dossier

SCI SOFICIELLE

FRANCE · COMPANY · INCORPORATED 1999-09-16
KYBE ID: FR-424324697 · 424324697 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI SOFICIELLE
fr_insee
424324697
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-09-16
fr_insee
60 BD DU PERIER, 06400 CANNES
fr_insee
68.20A
fr_insee
€762
fr_insee

Connections

11 links
Shared operator — likely the same administrator
S.C.I MICHAUXShared officer / director · 3 share thisLECUYER CORDONNERIEShared officer / director · 3 share thisSCI ARTIGASShared officer / director · 3 share thisSCI MICHAUX-CAUCHIEShared officer / director · 3 share thisGIRAFEShared officer / director · 3 share thisSCI FAMILY MICHAUXShared officer / director · 4 share thisLLORAShared officer / director · 4 share thisSARL JACQUES AUTOMATISMEShared officer / director · 5 share thisRJ SHOW E PROMOTORA DE EVENTOS LTDAShared officer / director · 5 share thisEURL LA FAIM DE MATINEEShared officer / director · 5 share thisTEXBELT SOLUCOES EM CORREIAS LTDAShared officer / director · 5 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

5 people
NameRoleFromSource
JACQUES RAPHAËLDirecteur—France registry
LAURENCE RAPHAËLDirecteur—France registry
CECILE MICHAUXDirigeant—France registry
COLETTE GUERINDirigeant—France registry
SOPHIE MICHAUXDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100