DOSSIERS / SCI SOA
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Company dossier

SCI SOA

FRANCE · COMPANY · INCORPORATED 2014-07-22
KYBE ID: FR-803595552 · 803595552 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI SOA
fr_insee
803595552
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-22
fr_insee
2021-07-05
fr_insee
1A RUE DU CANAL, 57430 WILLERWALD
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICOLAS LANGAdministrateur—France registry
CHARLENE HERMANNDirigeant—France registry
PIERRE HERMANNDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE HERMANN (officer) matches PEP Pierre Herman — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off