DOSSIERS / SCI SOPHIE
← SearchExport PDF
Company dossier

SCI SOPHIE

FRANCE · COMPANY · INCORPORATED 2003-06-02
KYBE ID: FR-448779116 · 448779116 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI SOPHIE
fr_insee
448779116
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-06-02
fr_insee
47 RUE ANATOLE FRANCE, 69120 VAULX-EN-VELIN
fr_insee
68.20B
fr_insee
€198,184
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BADRE MICKAEL ISMAILIDirecteur—France registry
Amel ISMAILIMembre du directoire—France registry
Anna ISMAILIMembre du directoire—France registry
Asma ISMAILIMembre du directoire—France registry
Mohamed Hatem IsmaïliMembre du directoire—France registry
Nora ISMAILIMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100