DOSSIERS / SCI SOJA
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Company dossier

SCI SOJA

FRANCE · COMPANY · INCORPORATED 2003-07-02
KYBE ID: FR-449198043 · 449198043 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SOJA
fr_insee
449198043
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-02
fr_insee
11 RUE MARCEL MERIEUX, 69960 CORBAS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AU P'TIT JARDINdissolvedCERISE & POTIRON COMPANYactiveCERISE & POTIRON INVESTISSEMENTSdissolvedCF 01dissolvedCF 02dissolvedCF CHAMPAGNEdissolvedCF FLEURIEUXdissolvedCP 02dissolvedCP 04dissolvedCP 05activeCP ANIMATION RECRUTEMENT FORMATIONactiveCP GESTIONdissolvedCP LAFAYETTEdissolvedCP PANIERSdissolvedCP PRESQU'ILEdissolvedCREAPARTYdissolvedDADDY DUNE INVESTdissolvedFRUISY COMPANYdissolvedFRUISY EVIANdissolvedFRUISY GARIBALDIactive

+50 more

People with significant control

1 people
NameRoleFromSource
ERIC CHETAILPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100