DOSSIERS / SCI SONIA
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Company dossier

SCI SONIA

FRANCE · COMPANY · INCORPORATED 2003-03-17
KYBE ID: FR-447744079 · 447744079 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SONIA
fr_insee
447744079
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-03-17
fr_insee
10 COR ANDRE DE JOLY, 06300 NICE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELINE MAYactiveALDO THOMAS BRACCOdissolvedALEGOSdissolvedBERNADETTE CHANTAL JACQUELINE DELORMEactiveBRIGITTE BAROUCHdissolvedBRUNO MARCEL NOGUERESactiveBUFdissolvedCAMILLE EXPERTactiveCARROS 11activeC&C NICE CORNICHEactiveCHLOE BARONactiveCHRISTELLE GAETTIdissolvedCHRISTIANE REJANE CASTOTdissolvedCHRYSTELLE PATRICIA DANIELLE SANTAMARIAdissolvedCLAUDE MOREAUXdissolvedCLEDESOLdissolvedDELAIGUE GERARD PIERRE NOTTEAUdissolvedDENIS CHRISTIAN RENE PASQUIERdissolvedDORIAN BERTRAND LAURENT DAUTELLEdissolvedEMMANUELLE CALLERIactive

+52 more

People with significant control

4 people
NameRoleFromSource
HRANT ARA SEROPYANDirecteur—France registry
ARIS KIRAGOS ALEXAN SEROPYANDirigeant—France registry
ARMEN GARABET SEROPYANDirigeant—France registry
SONIA DENISE CAZARIANDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100