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Company dossier

S.C.I. SOFIALAURE

FRANCE · COMPANY · INCORPORATED 2011-11-09
KYBE ID: FR-537774093 · 537774093 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameS.C.I. SOFIALAURE

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Registration537774093

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Statusdissolved

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TypeCivil company

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Incorporated2011-11-09

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Registered address49 RUE LOUIS PASTEUR - LA NEUVILLETTE, 51100 REIMS

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Industry68.20B

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Share capital€5,000

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Connections

4 links

Shared operator — likely the same administrator

SCI OCEN TENShared officer / director · 4 share this TIP TOP LAVAGEShared officer / director · 4 share this S.C.I. CLAYTONShared officer / director · 4 share this S.C.I. SUNNYShared officer / director · 4 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

3 people

Name	Role	From	Source
DOMINIQUE RAYMOND MARCEL MERCIER	Directeur	—	France registry
ALIZEE NATHALIE DOMINIQUE MERCIER	Membre du directoire	—	France registry
AURELIEN PASCAL ALAIN MERCIER	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100