DOSSIERS / SCI SONIA PHILIPPE
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Company dossier

SCI SONIA PHILIPPE

FRANCE · COMPANY · INCORPORATED 2002-10-17
KYBE ID: FR-430302968 · 430302968 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI SONIA PHILIPPE
fr_insee
430302968
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2002-10-17
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45 RUE VENDOME, 13007 MARSEILLE
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68.20A
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€9,147
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
SAMUEL KAUFMANDirecteur—France registry
MAURICE SOUDRYMembre du directoire—France registry
NELLY SOUDRYMembre du directoire—France registry
OLGA SOUDRYMembre du directoire—France registry
SYLVIA SOUDRYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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