DOSSIERS / SCI SO-PHI
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Company dossier

SCI SO-PHI

FRANCE · COMPANY · INCORPORATED 2011-08-09
KYBE ID: FR-533921490 · 533921490 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI SO-PHI
fr_insee
533921490
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-08-09
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62 RUE LOUIS BOUQUET, 62840 FLEURBAIX
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68.20B
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€100
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People with significant control

2 people
NameRoleFromSource
SOPHIE BERTRANDDirecteurFrance registry
PHILIPPE BONTEDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SOPHIE BERTRAND (officer) matches PEP Sophie Bertrand — Q66499870. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100