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Company dossier

SCI SOFIE

FRANCE · COMPANY · INCORPORATED 2012-10-11
KYBE ID: FR-788673150 · 788673150 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI SOFIE
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788673150
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dissolved
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Real-estate civil company (SCI)
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2012-10-11
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21 RUE MAURICE RAVEL, 95220 HERBLAY-SUR-SEINE
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
TAMINIShared officer / director · 2 share thisTAMINIShared registered address · 3 share this[ND]Shared registered address · 3 share thisEXOLANDShared officer / director · 5 share thisEXODENISShared officer / director · 5 share thisSCI CAILShared officer / director · 5 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

2 people
NameRoleFromSource
SUYATHA NARAYANAPILLAIDirecteur—France registry
SUBRAMANIAM SIVATHASANDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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