DOSSIERS / SCI SOFIHHEM
← SearchExport PDF
Company dossier

SCI SOFIHHEM

FRANCE · COMPANY · INCORPORATED 2002-12-12
KYBE ID: FR-444506380 · 444506380 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI SOFIHHEM
fr_insee
444506380
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-12-12
fr_insee
10 AV HENRI BARBUSSE, 93150 LE BLANC-MESNIL
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Connections

12 links
Shared operator — likely the same administrator
IMPERIALShared officer / director · 6 share thisAUTO EXPRESSShared officer / director · 6 share thisELIDAShared officer / director · 6 share thisАЙ ІСМАІЛShared officer / director · 6 share thisAR-ELShared officer / director · 6 share thisGR Gaststättenbetriebsgesellschaft mbHShared officer / director · 8 share thisAy Transporte e. Kfm.Shared officer / director · 8 share thisHNMSShared officer / director · 8 share thisAYKAShared officer / director · 8 share thisEBI GmbHShared officer / director · 8 share thisKOMI SARLShared officer / director · 8 share thisAYKI Logistik GmbHShared officer / director · 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
ISMAIL AYDirecteur—France registry
⚠ MEHMET AYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MEHMET AY (officer) matches PEP Mehmet Ay — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

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