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Company dossier

SCI SOJACEL

FRANCE · COMPANY · INCORPORATED 2017-03-14
KYBE ID: FR-828309633 · 828309633 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI SOJACEL

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Registration828309633

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-03-14

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Registered address994 RTE DE VERTHEMEX, 73170 VERTHEMEX

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Industry68.20B

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Share capital€1,000

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Connections

4 links

Shared operator — likely the same administrator

SCI SOPHVALShared officer / director · 2 share this OLI INVESTShared officer / director · 4 share this REYNAUD BIRONShared officer / director · 4 share this AMK2AShared officer / director · 4 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

3 people

Name	Role	From	Source
JACQUES MICHEL JEAN-PAUL PERRETON	Directeur	—	France registry
SOPHIE MARIE JOELLE PERRIN	Directeur	—	France registry
CELINE REYNAUD	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100