DOSSIERS / SCI SOHET
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Company dossier

SCI SOHET

FRANCE · COMPANY · INCORPORATED 2002-02-20
KYBE ID: FR-440973139 · 440973139 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SOHET
fr_insee
440973139
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-02-20
fr_insee
181 RUE ROGER SALENGRO, 59260 LILLE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAUDE SOHETDirecteur—France registry
DAVID SOHETMembre du directoire—France registry
SABINE SOHETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100