DOSSIERS / SCI SOPARAL DE FRANCE
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Company dossier

SCI SOPARAL DE FRANCE

FRANCE · COMPANY · INCORPORATED 2014-03-26
KYBE ID: FR-801306952 · 801306952 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SOPARAL DE FRANCE
fr_insee
801306952
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-03-26
fr_insee
110 AV VICTOR HUGO, 75016 PARIS
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
110 V.H.dissolvedBUREAU INTERNATIONAL AULIQUEdissolvedFRED PONS TRAITEUR & EVENEMENTSdissolvedIMMOBILIERE SOPARALdissolvedMARIA KRAUSdissolvedMG HOTEL INVESTMENTdissolvedMM CAPITAL (MAZZOLI CAPITAL)dissolvedSAMBAR CONSULTINGdissolvedSARAH MACHKORdissolvedSCI BEVET BREIZHdissolvedSCI DE LA COMBEdissolvedSCI SOPARAL BORELYactiveSCI SOPARAL HUGOdissolvedSCI SOPARAL SAINT VICTORdissolvedSOCIETE MADURdissolvedSOPARALdissolvedSOPARIMMOBdissolvedSPINELLI SYLVIEactiveSUB VHdissolved

People with significant control

2 people
NameRoleFromSource
ANNE-MARIE DurinDirigeant—France registry
SOPARALDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100