DOSSIERS / SCI SOPHIES
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SCI SOPHIES

FRANCE · COMPANY · INCORPORATED 2004-03-30
KYBE ID: FR-452910979 · 452910979 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 28Risk signals 1InsolvencySources

Key facts

dissolved
SCI SOPHIES
fr_insee
452910979
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-30
fr_insee
2020-11-10
fr_insee
85 RUE DE LA REPUBLIQUE, 59552 LAMBRES-LEZ-DOUAI
fr_insee
68.20B
fr_insee
€200
fr_insee

Connections

28 links
Shared operator — likely the same administrator
AL3GShared officer / director · 2 share thisAPNHEMShared officer / director · 3 share thisSCI LEONIEShared officer / director · 3 share thisSD 2 EShared registered address · 7 share thisSCI ANNESShared registered address · 7 share thisSCI ANNES 2Shared registered address · 7 share thisSCI LEONIEShared registered address · 7 share this[ND]Shared registered address · 7 share thisAPNHEMShared registered address · 7 share thisSCI DE LA TAILLERIEShared officer / director · 11 share thisHOLDING WIShared officer / director · 11 share thisGIE WATERLOT ET ASSOCIESShared officer / director · 11 share thisWATERLOT-DARRAS-REGULA-GENON-BIENAIME-VANVEURENShared officer / director · 11 share thisSCI BARTOLDIShared officer / director · 11 share thisABLFShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 28 — full graph via /v1/entities/FR-452910979/network.

People with significant control

4 people
NameRoleFromSource
PATRICK DELAHAYAdministrateur—France registry
ANNE SOPHIE DE LYLLEMembre du directoire—France registry
ANNE SOPHIE RONCIERMembre du directoire—France registry
GILLES WATERLOTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off