DOSSIERS / SCI SOPHIASY
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Company dossier

SCI SOPHIASY

FRANCE · COMPANY · INCORPORATED 2005-05-09
KYBE ID: FR-482162104 · 482162104 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI SOPHIASY
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482162104
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dissolved
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Real-estate civil company (SCI)
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2005-05-09
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RTE NATIONALE 117, 31600 MURET
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68.20B
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1
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€150,000
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Connections

8 links
Shared operator — likely the same administrator
CHEZ SYLVIEShared officer / director · 2 share thisSOPHIDA IMMOShared officer / director · 3 share thisPSD 117Shared officer / director · 7 share thisMPPCShared officer / director · 7 share thisMINUIT TRENTEShared officer / director · 7 share thisSCI CARNOT AUTOMOBILESShared officer / director · 7 share thisGENERALE IMMOBILIERE MURETAINEShared officer / director · 7 share thisSCI MANEShared officer / director · 7 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.

People with significant control

4 people
NameRoleFromSource
ANNIE FERRIEDirigeant—France registry
PHILIPPE ANDRE DALLARDDirigeant—France registry
SYLVIE ANNE DALLARDDirigeant—France registry
SOPHIE DALLARDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100