DOSSIERS / SCI SOJEPHI
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Company dossier

SCI SOJEPHI

FRANCE · COMPANY · INCORPORATED 2002-05-29
KYBE ID: FR-442213005 · 442213005 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI SOJEPHI
fr_insee
442213005
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-05-29
fr_insee
1160 RUE ANDRE AMPERE, 13100 AIX-EN-PROVENCE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SJJ AMPEREShared officer / director · 3 share thisSJJ LES MILLESShared officer / director · 3 share thisSJJ CAVAILLONAISEShared officer / director · 5 share thisLIBL IMMOShared officer / director · 5 share thisPISCINES JACQUES BRENS AIXShared registered address · 8 share thisBRENS IMMOShared registered address · 8 share thisSJJ CAVAILLONAISEShared registered address · 8 share thisPISCINES JACQUES BRENS PROShared registered address · 8 share thisSJJ AMPEREShared registered address · 8 share thisPISCINES JACQUES BRENS HOLDINGShared registered address · 8 share thisSJJ LES MILLESShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
LINA LOPEZDirecteur—France registry
JACQUES BRENSDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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