DOSSIERS / SOKHA-IMMO
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Company dossier

SOKHA-IMMO

FRANCE · COMPANY · INCORPORATED 2000-02-29
KYBE ID: FR-429696065 · 429696065 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOKHA-IMMO
fr_insee
429696065
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dissolved
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Real-estate civil company (SCI)
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2000-02-29
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10 COUR POMPONNE DE BELLIEVRE, 77600 BUSSY-SAINT-GEORGES
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68.20B
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VILAVANN ONGDirecteur—France registry
SOPHANA OKMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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