DOSSIERS / SCI SOPHIA
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Company dossier

SCI SOPHIA

FRANCE · COMPANY · INCORPORATED 2002-06-03
KYBE ID: FR-442346136 · 442346136 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SOPHIA
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442346136
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dissolved
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Real-estate civil company (SCI)
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2002-06-03
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88 RUE SAINT DENIS, 93130 NOISY-LE-SEC
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMMED YAZID FARESDirecteur—France registry
CARMEN VILLEGASDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100