DOSSIERS / SCI SODE
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Company dossier

SCI SODE

FRANCE · COMPANY · INCORPORATED 2001-01-24
KYBE ID: FR-434259032 · 434259032 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SODE
fr_insee
434259032
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-01-24
fr_insee
53 CHE DE CHAMPVERT, 07140 LES VANS
fr_insee
68.20B
fr_insee
€930
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL JOUVEDirecteur—France registry
STEPHANIE ALEXANDRA FREITASDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL JOUVE (officer) matches PEP Michel Jouve — Q66501372. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100