DOSSIERS / SCI SOTHI
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Company dossier

SCI SOTHI

FRANCE · COMPANY · INCORPORATED 2008-03-19
KYBE ID: FR-503246845 · 503246845 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SOTHI
fr_insee
503246845
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-19
fr_insee
5 AV ARAGO, ZI DE LA VIGNE AUX LOUPS, 91380 CHILLY-MAZARIN
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORENT FABIEN LEMONNIERDirecteur—France registry
LEMONNIER FINANCESDirigeant—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