DOSSIERS / SCI SOPHCHA
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Company dossier

SCI SOPHCHA

FRANCE · COMPANY · INCORPORATED 2004-04-27
KYBE ID: FR-453129397 · 453129397 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SOPHCHA
fr_insee
453129397
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-04-27
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2 RTE DE KINTZHEIM, 67730 CHATENOIS
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68.20B
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SANDRINE BERTHE ALICE FRIESSDirecteur—France registry
GILBERT JULES CHARLES DONTENVILLEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SOPHIE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100