DOSSIERS / SOHA VAUVILLIERS INVESTISSEMENT
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Company dossier

SOHA VAUVILLIERS INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2000-06-19
KYBE ID: FR-431881499 · 431881499 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOHA VAUVILLIERS INVESTISSEMENT
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431881499
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dissolved
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Real-estate civil company (SCI)
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2000-06-19
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9 RUE VAUVILLIERS, 75001 PARIS
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68.20A
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NINA HANAFIDirecteur—France registry
VIOLETTA SugandaDirigeant—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