DOSSIERS / DAR SOPHIA BOUIRI
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Company dossier

DAR SOPHIA BOUIRI

FRANCE · COMPANY · INCORPORATED 2010-01-25
KYBE ID: FR-521325001 · 521325001 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAR SOPHIA BOUIRI
fr_insee
521325001
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-01-25
fr_insee
14 RUE RAMBUTEAU, 75003 PARIS
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00.00Z
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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

9 people
NameRoleFromSource
MARIE LAURE SAUTY DE CHALONDirecteur—France registry
PHILIPPE CROUZETDirecteur—France registry
CLAUDE EDOUARD HANNEZODirigeant—France registry
ELEONORE HANNEZODirigeant—France registry
EMILIE HANNEZODirigeant—France registry
GUILLAUME HANNEZODirigeant—France registry
JULIETTE CROUZETDirigeant—France registry
NICOLAS CROUZETDirigeant—France registry
SYLVIE HUBACDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100