KYBE — See who's really behind any company

Company dossier

SCI SOPHIMMO

FRANCE · COMPANY · INCORPORATED 2015-10-07
KYBE ID: FR-792198061 · 792198061 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI SOPHIMMO

fr_insee

Registration792198061

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2015-10-07

fr_insee

Registered address1 PL DE LA LIBERATION, 73000 CHAMBERY

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEX SPORTSactive ARPHIactive ARPHI DEVELOPPEMENTdissolved ARROBIO IMMOBILIERdissolved AZELIE TAVERNIERactive CABINET ORL LIBERTYactive CABINET RABILLOUDdissolved CHAMBERY PIERREdissolved CHRISTIAN LOUIS MALODdissolved CINDY AMELIE COLOMBEdissolved CLASSWEAR SARLdissolved COLINE PIA JOSEPHINE SIMEONIdissolved CONCETTA DISCINIdissolved CRESSENS SPORTSdissolved DAVID ALAIN DOYENdissolved DAVID VIBERTactive DIXOdissolved DLA CONSULTINGdissolved ELECTRONIQ FRANCE IMPORTdissolved GENEVIEVE SERRATRICEactive

+43 more

Connections

3 links

Shared operator — likely the same administrator

JAVAS2Shared officer / director · 2 share this SCI BUFFETAUDShared officer / director · 3 share this DR POITEL MARTIAL SELARLShared officer / director · 3 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

Name	Role	From	Source
ALBAN POITEL	Directeur	—	France registry
MARTIAL POITEL	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100