DOSSIERS / SCI SOPH'AUD
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Company dossier

SCI SOPH'AUD

FRANCE · COMPANY · INCORPORATED 2002-06-06
KYBE ID: FR-442280269 · 442280269 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI SOPH'AUD
fr_insee
442280269
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-06-06
fr_insee
LE BOIS DE LA BOULAYE, 49340 NUAILLE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SCI TOM ROM IMMOBILIERShared registered address · 5 share thisSCI MAINDRON TOM ROMShared registered address · 5 share thisLES TERRASSES DE LA PETITE MITRIEShared registered address · 5 share thisSCI BLEU AZURShared registered address · 5 share thisSCI PRO FIShared officer / director · 12 share thisCLUB CHOLETAIS D'INVESTISSEMENTSShared officer / director · 12 share thisSCI LES TERRASSES DE LA MOINE MAURIACShared officer / director · 12 share thisLE JAUNE ET ROUGEShared officer / director · 12 share thisLES TERRASSES DE LA PETITE MITRIEShared officer / director · 12 share thisSCI TOM ROM IMMOBILIERShared officer / director · 12 share thisHEXAGONEShared officer / director · 12 share thisGS INVESTISSEMENTShared officer / director · 12 share thisSCI MAINDRON TOM ROMShared officer / director · 12 share thisSCI BLEU AZURShared officer / director · 12 share thisGS DEVELOPPEMENTShared officer / director · 12 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
JEAN MARIE GERMONDPrésident—France registry
MARIE REINE SOULARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100