DOSSIERS / SCI LE SOFIAN
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Company dossier

SCI LE SOFIAN

FRANCE · COMPANY · INCORPORATED 2005-08-25
KYBE ID: FR-483887238 · 483887238 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE SOFIAN
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483887238
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dissolved
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Real-estate civil company (SCI)
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2005-08-25
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75 RUE OLIVIER DE SERRES, RES FRANCOIS VILLON BAT D, 34400 LUNEL
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LYNDA KOURTELDirecteur—France registry
FATIHA MOUSSADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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