DOSSIERS / SCI SOPHERIC
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Company dossier

SCI SOPHERIC

FRANCE · COMPANY · INCORPORATED 2002-12-09
KYBE ID: FR-444450506 · 444450506 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SOPHERIC
fr_insee
444450506
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-12-09
fr_insee
19 B CRS DU 14 JUILLET, 78300 POISSY
fr_insee
68.20B
fr_insee
€55,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC BERTRANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC BERTRAND (officer) matches PEP Eric Bertrand — Q66499433. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100