DOSSIERS / SCI SOPHIL
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Company dossier

SCI SOPHIL

FRANCE · COMPANY · INCORPORATED 2005-12-12
KYBE ID: FR-487483877 · 487483877 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI SOPHIL
fr_insee
487483877
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-12-12
fr_insee
42 AV EUGENE COUREL, 94500 CHAMPIGNY-SUR-MARNE
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68.20B
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€557,000
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Connections

11 links
Shared operator — likely the same administrator
SCI SOMASShared officer / director · 3 share thisENFIN BREF !Shared officer / director · 4 share thisSCI ADHOCShared officer / director · 4 share thisADD VALUEShared officer / director · 4 share thisADD VALUEShared registered address · 8 share thisBESIDE UShared registered address · 8 share this[ND]Shared registered address · 8 share thisSCI ADHOCShared registered address · 8 share thisENFIN BREF !Shared registered address · 8 share thisSCI SOMASShared registered address · 8 share thisHENRI GAILLARDShared registered address · 8 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

5 people
NameRoleFromSource
PHILIPPE BERNARD JOLLYDirecteur—France registry
SOPHIE EVELYNE DAUCHARTDirecteur—France registry
CAMILLE MARINE JOLLYDirigeant—France registry
MANON LAURENCE JOLLYDirigeant—France registry
THOMAS MARCEL ROBERT DAUCHARTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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