DOSSIERS / SCI SOPHIE
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Company dossier

SCI SOPHIE

FRANCE · COMPANY · INCORPORATED 2004-02-24
KYBE ID: FR-452245616 · 452245616 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SOPHIE
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452245616
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dissolved
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Real-estate civil company (SCI)
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2004-02-24
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38 AV DE LA PETITE HOLLANDE, 59700 MARCQ-EN-BAROEUL
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68.20B
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€19,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE-THERESE DIDUCHMembre du directoire—France registry
MICHEL DIDUCHPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100