DOSSIERS / SCI SOPHIE
← SearchExport PDF
Company dossier

SCI SOPHIE

FRANCE · COMPANY · INCORPORATED 2007-08-03
KYBE ID: FR-499606432 · 499606432 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SOPHIE
fr_insee
499606432
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-08-03
fr_insee
BESSON, CHEZ M LAMBERT S ET MME ZEPHINE SOPHIE, 97190 LE GOSIER
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE PAUL SOPHIEDirigeant—France registry
JEAN-PIERRE GONTRAN SOPHIEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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