DOSSIERS / SOPHIE
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Company dossier

SOPHIE

FRANCE · COMPANY · INCORPORATED 2014-10-02
KYBE ID: FR-500337274 · 500337274 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOPHIE
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500337274
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dissolved
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Real-estate civil company (SCI)
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2014-10-02
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43 RUE DU GENERAL DE GAULLE, 95880 ENGHIEN-LES-BAINS
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NADIA BALADIDirecteur—France registry
ZAKARIA OTMANI ES-SAKALIDirigeant—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