DOSSIERS / SCI SOPHIA LOC
← SearchExport PDF
Company dossier

SCI SOPHIA LOC

FRANCE · COMPANY · INCORPORATED 2000-07-11
KYBE ID: FR-432203131 · 432203131 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SOPHIA LOC
fr_insee
432203131
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-07-11
fr_insee
45 ALL DE PRAPOUTEL, 38330 SAINT-ISMIER
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BERNARD RENE PLUMETDirigeant—France registry
JEROME PLUMETDirigeant—France registry
MARIE-CLAUDE BERNADETTE PIOVESANDirigeant—France registry
SANDRINE ANNE THERESE PLUMETDirigeant—France registry
BERNARD PLUMETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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