DOSSIERS / SOSELAVI
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Company dossier

SOSELAVI

FRANCE · COMPANY · INCORPORATED 2006-02-20
KYBE ID: FR-488522467 · 488522467 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SOSELAVI
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488522467
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dissolved
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Real-estate civil company (SCI)
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2006-02-20
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5 B AV DU GAL SALAN, 13700 MARIGNANE
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68.20B
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€350,000
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Connections

9 links
Shared operator — likely the same administrator
SELARL PHARMACIE DES CANOURGUESShared officer / director · 3 share thisSCI S.A. LA SOURCEShared officer / director · 4 share thisE.U. SOVILAShared officer / director · 4 share thisSCI BAN YOKShared officer / director · 4 share thisPHARMACIE LACANAUShared officer / director · 4 share thisSCI GALEAShared registered address · 5 share thisYANNICK DENOSShared registered address · 5 share thisNICOLAS FREDERIC CHRISTIAN GALEAShared registered address · 5 share thisTHIERRY FREDERIC FRANCK CHRISTIAN GALEAShared registered address · 5 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

3 people
NameRoleFromSource
SELA EAPDirecteur—France registry
ANNETTE VIRANY EAPDirigeant—France registry
SOPHIE SOCHEADA EAPDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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