DOSSIERS / SCI SOAYE
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Company dossier

SCI SOAYE

FRANCE · COMPANY · INCORPORATED 2014-07-09
KYBE ID: FR-803402718 · 803402718 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI SOAYE
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803402718
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active
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Real-estate civil company (SCI)
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2014-07-09
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40 RUE DE LAGNY, 77400 SAINT-THIBAULT-DES-VIGNES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JOSE AUGUSTO SOARESDirecteur—France registry
CELINE DENISE POITEVINMembre du directoire—France registry
MONICA JOSE FREITAS LIVRAMENTOMembre du directoire—France registry
PASCAL BERNARD LAFAYEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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