DOSSIERS / SOTCHI
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Company dossier

SOTCHI

FRANCE · COMPANY · INCORPORATED 2004-03-23
KYBE ID: FR-452700560 · 452700560 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SOTCHI
fr_insee
452700560
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-23
fr_insee
6 PL GARIBALDI, 06300 NICE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SOTCHIfr_insee · 894608918 · dissolved

People with significant control

1 people
NameRoleFromSource
FREDERIC JACQUES FRANCK LORENZIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100