DOSSIERS / SOCIETE CIVILE SOPATI
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Company dossier

SOCIETE CIVILE SOPATI

FRANCE · COMPANY · INCORPORATED 2009-09-23
KYBE ID: FR-514922368 · 514922368 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE SOPATI
fr_insee
514922368
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-09-23
fr_insee
36 CHE DU LAC, 65100 LOURDES
fr_insee
64.20Z
fr_insee
€616,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CYRIL LECLERCQDirecteur—France registry
MICHEL LECLERCDirecteur—France registry
MARION LECLERCQMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100