DOSSIERS / S.C.I SOPHILIADO 21
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Company dossier

S.C.I SOPHILIADO 21

FRANCE · COMPANY · INCORPORATED 2009-12-03
KYBE ID: FR-518528799 · 518528799 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I SOPHILIADO 21
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518528799
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dissolved
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Real-estate civil company (SCI)
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2009-12-03
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20 RUE DES FELIZOTS, 21121 FONTAINE-LES-DIJON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AURELIA VI-QUY DOAdministrateur—France registry
ANNE-SOPHIE DODirigeant—France registry
BENEDICTE MICHELE TRUSSONDirigeant—France registry
NHU THANG DODirigeant—France registry
STEPHAN CHRISTIAN GENIEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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