DOSSIERS / SCI LE SOPHORA
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Company dossier

SCI LE SOPHORA

FRANCE · COMPANY · INCORPORATED 2007-01-05
KYBE ID: FR-493586143 · 493586143 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE SOPHORA
fr_insee
493586143
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-01-05
fr_insee
1 RUE PERON, 78290 CROISSY-SUR-SEINE
fr_insee
68.20B
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€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GISELE DEMEESTERDirecteur—France registry
ADRIEN BOILOTDirigeant—France registry
ESTELLE BOILOTDirigeant—France registry
JULIEN BOILOTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100