DOSSIERS / SOYA
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Company dossier

SOYA

FRANCE · COMPANY · INCORPORATED 2011-07-11
KYBE ID: FR-533428868 · 533428868 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SOYA
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533428868
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dissolved
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Real-estate civil company (SCI)
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2011-07-11
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LES GROSSETIERES, 85150 SAINTE-FOY
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68.20B
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€100,000
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Connections

6 links
Shared operator — likely the same administrator
GFV CHEVALIER 2Shared officer / director · 7 share thisDE BON GOUTShared officer / director · 7 share thisCLAUREShared officer / director · 7 share thisSCI LE SUQUETShared officer / director · 7 share thisHOLEAAShared officer / director · 7 share thisCHIRONShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
OLIVIER CHIRONDirecteur—France registry
SOPHIA RUSCEVDirecteur—France registry
ALANN CHIRONMembre du directoire—France registry
YANN CHIRONMembre du directoire—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