DOSSIERS / SCI SOVANN
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Company dossier

SCI SOVANN

FRANCE · COMPANY · INCORPORATED 2000-07-05
KYBE ID: FR-432124386 · 432124386 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SCI SOVANN
fr_insee
432124386
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-07-05
fr_insee
59 RUE DU DEPARTEMENT, 75018 PARIS
fr_insee
68.20B
fr_insee
€534
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI SOVANNfr_insee · 422749994 · dissolved

Companies at this address

35 total
AIME3activeAlain Delon BasseneactiveANTOINE PIERRE MATHIEU BUTONdissolvedATELIER PREMIER ACTEactiveCAECILIA TRIPPactiveCAROLINE GONDALLIER DE TUGNYactiveCLAIRE BOUTRONdissolvedCYRILLE GAETAdissolvedDANIEL CIEUXdissolvedDOUDOU THIANGHOUactiveGERARD FRANCK ANDRE LAMBERTdissolvedHABIB BOUREGAactiveLAURENT CLAUDE MARCEL BLUdissolvedLE PETIT CHEMINactiveMAISON LA CHAPELLEactiveMAURINE MATHERIONdissolvedMOHAMED EZZAT ABDEL ASFOURdissolved[ND]dissolved[ND]active[ND]dissolved

+15 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN ZALAYPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100