DOSSIERS / SOBART
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Company dossier

SOBART

FRANCE · COMPANY · INCORPORATED 2006-03-20
KYBE ID: FR-489126367 · 489126367 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOBART
fr_insee
489126367
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-20
fr_insee
113 RUE JULES AUBER, 97400 SAINT-DENIS
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68.20B
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GROUPE SOBEFIDirecteur—France registry
HOLDING VICTOIREDirigeant—France registry
OUEST PROMOTION IMMOBILIER "OPI"Dirigeant—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 26 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100