DOSSIERS / SCI SOTOJAL
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Company dossier

SCI SOTOJAL

FRANCE · COMPANY · INCORPORATED 2006-05-19
KYBE ID: FR-490269032 · 490269032 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI SOTOJAL
fr_insee
490269032
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-19
fr_insee
18 RUE DU FECHERAY, 92150 SURESNES
fr_insee
68.20B
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€2,000
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Connections

8 links
Shared operator — likely the same administrator
TOMJALShared officer / director · 2 share this[ND]Shared registered address · 4 share thisGESTIMOShared registered address · 4 share thisTOMJALShared registered address · 4 share thisSAS GEST 8Shared officer / director · 6 share thisDR LOYER JACQUESShared officer / director · 6 share thisLE GRAND COMPTOIRShared officer / director · 6 share thisANESTHESIOLOGISTES CARDIOVASCULAIRES BORDELAISShared officer / director · 6 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
JACQUES LOYERDirecteur—France registry
SOPHIE ESPINASSEDirigeant—France registry
TOM LOYERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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