DOSSIERS / SCI SOPHIE
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Company dossier

SCI SOPHIE

FRANCE · COMPANY · INCORPORATED 2004-12-10
KYBE ID: FR-479907024 · 479907024 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI SOPHIE
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479907024
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dissolved
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Real-estate civil company (SCI)
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2004-12-10
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13 PL GABRIEL PERI, 59198 HASPRES
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68.20B
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€600
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Connections

7 links
Shared operator — likely the same administrator
SCI DU CANARDShared registered address · 4 share thisJEAN-FRANCOIS DELATTREShared registered address · 4 share thisMARIE FRANCOISE DOISEShared registered address · 4 share thisHELIOS BAY LOCATIONShared officer / director · 5 share thisSCI DU CANARDShared officer / director · 5 share thisSCI DELATTRE-RICHEBEShared officer / director · 5 share thisSARL DUO DIFFUSIONShared officer / director · 5 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.

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JEAN-FRANCOIS DELATTRE (officer) matches PEP Jean-François Delattre — Q66499577. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100