Key facts
dissolvedSCI SOPHEA
fr_insee
828997833
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-04-12
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2 RUE DES HALLES, Vire, 14500 VIRE-NORMANDIE
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68.20B
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€5,000
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Company dossier
SCI SOPHEA
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| SOPHEA SEN | Directeur | — | France registry |
| ANDREA SORYA BOUVET | Membre du directoire | — | France registry |
| OUEST IMMOBILIER | Membre du directoire | — | France registry |
| RICHARD KREMMOREN BOUVET | Membre du directoire | — | France registry |
| VICTORIA THYDA BOUVET | Membre du directoire | — | France registry |
| JEAN-YVES CLAUDE BOUVET | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100