DOSSIERS / SOPHIE 971 IMMO
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Company dossier

SOPHIE 971 IMMO

FRANCE · COMPANY · INCORPORATED 2016-04-12
KYBE ID: FR-819560897 · 819560897 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SOPHIE 971 IMMO
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819560897
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dissolved
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Simplified joint-stock company (SAS)
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2016-04-12
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HAMEAU SECT BESSON, CHEZ SOPHIE DOMINIQUE, 97190 LE GOSIER
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55.20Z
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SCI DGSShared officer / director · 7 share thisSCI SOPHIEShared officer / director · 7 share thisSOPHIE PROMOTION IMMO 971Shared officer / director · 7 share thisJOELINEShared officer / director · 7 share thisDOM INDUSTRIEShared officer / director · 7 share thisDOM SERVICESShared officer / director · 7 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

1 people
NameRoleFromSource
DOMINIQUE PAUL SOPHIEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOPHIE PROMOTION IMMO 971 · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100