DOSSIERS / SCI SOMI
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Company dossier

SCI SOMI

FRANCE · COMPANY · INCORPORATED 2001-06-05
KYBE ID: FR-437966112 · 437966112 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SOMI
fr_insee
437966112
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dissolved
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Real-estate civil company (SCI)
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2001-06-05
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2 RUE RENE GOMEZ, ZI, 34420 VILLENEUVE-LES-BEZIERS
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68.20B
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€150
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN JACQUES FAUREDirecteur—France registry
BONNAFOUS MADAIRE SOCIETE D EXPERTISE COMPTABLEDirigeant—France registry
MICKAEL FAUREDirigeant—France registry
SOPHIE FAUREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100