DOSSIERS / SOYA
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Company dossier

SOYA

FRANCE · COMPANY · INCORPORATED 2004-09-23
KYBE ID: FR-478833288 · 478833288 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOYA
fr_insee
478833288
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-23
fr_insee
1 RUE WOLFGANG AMADEUS MOZART, 95520 OSNY
fr_insee
68.20A
fr_insee
€98,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
KAMEL LEJRIDirecteur—France registry
ELISABETH DRUMAINDirigeant—France registry
SONIA ELISABETH VALERIE LEJRIDirigeant—France registry
YANIS KAMEL NACEUR DIMITRI LEJRIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100