DOSSIERS / SOPHIA
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Company dossier

SOPHIA

FRANCE · COMPANY · INCORPORATED 2005-07-22
KYBE ID: FR-483453056 · 483453056 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOPHIA
fr_insee
483453056
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dissolved
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Real-estate development company (SCI)
fr_insee
2005-07-22
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10 RUE JEAN-PHILIPPE RAMEAU, LE JEAN LEBLANC, 83000 TOULON
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERNARD GRECHDirecteur—France registry
BUREAU DE GESTION ET DE TRANSACTIONS IMMOBILIERES BGTIDirigeant—France registry
D'ACHATS ET VENTES IMMOBILIERESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100