DOSSIERS / SCI SOPHIE
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Company dossier

SCI SOPHIE

FRANCE · COMPANY · INCORPORATED 2005-12-30
KYBE ID: FR-488135146 · 488135146 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI SOPHIE
fr_insee
488135146
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-30
fr_insee
2022-12-15
fr_insee
10 RUE DU PARCHAMP, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDREE MASSON DE BERNYdissolvedCSA CONSULTINGactiveDE BERNY CONSTRUCTIONdissolvedEMERALD ELEFANTEactiveEMMA FRANCOYdissolved[ND]activePREMIUM PRODUCTIONdissolvedSOCIETE CIVILE IMMOBILIERE ALICEdissolvedSYND.COPR. 13 RUE MOLLIEN 92 BOULOGNEactiveSYND.COPR. 17 BD JEAN JAURES 92 BOULOGNEactiveSYND.COPR. 17 R DE LA ROCHEFOUCAULD 92 BactiveSYND.COPR. 17 RUE DE BILLANCOURT 92 BOULactiveSYND.COPR. 20 RUE SAINT DENIS 92 BOULOGNactiveSYND.COPR. 30 RUE DE LA ROCHEFOUCAULD 92activeSYND.COPR. 46 48 RUE ESCUDIER 92100 BOactiveSYND.COPR. 5 AV DU GAL LECLERC 92 BOULOactiveSYND.COPR. 9 PAS LEGRAND 92 BOULOGNEactiveSYND.COPR. DU 15 RUE BOYET BARRET 7activeThomas Francois Philippe DURUPTdissolved

People with significant control

2 people
NameRoleFromSource
THIERRY DE BERNYDirecteur—France registry
ANDREE MARIE DE BERNYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off