DOSSIERS / SCI SOPHIANE
← SearchExport PDF
Company dossier

SCI SOPHIANE

FRANCE · COMPANY · INCORPORATED 2003-01-14
KYBE ID: FR-444829246 · 444829246 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI SOPHIANE
fr_insee
444829246
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-01-14
fr_insee
1 IMP DU VOISIN, 51170 SARCY
fr_insee
68.20B
fr_insee
€12,200
fr_insee

Connections

6 links

People with significant control

4 people
NameRoleFromSource
JEAN-MICHEL ANDRE CHARLES BOUCHETDirecteurFrance registry
MARTINE ANDREE ANTOINETTE BOUCHET Née MEZIERESDirecteurFrance registry
LAURIANE BOUCHETMembre du directoireFrance registry
SOPHIE MARIE BOUCHETMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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