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Company dossier

SCI SOKATHI

FRANCE · COMPANY · INCORPORATED 2018-05-25
KYBE ID: FR-839849403 · 839849403 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI SOKATHI
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839849403
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dissolved
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Real-estate civil company (SCI)
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2018-05-25
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11 RUE DES MAZIERES, 91000 EVRY-COURCOURONNES
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68.20B
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€300
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Companies at this address

37 total
11, 13 RUE DES MAZIERESactiveALEXANDRA LAMOTHEactiveALISON MONIQUE MARIE-FRANCE LEGROSactiveAmine NAIMactiveAURELIE MONIQUE NICOLE MARIE GENTILHOMMEactiveCHARLEYNE BRIGITTE JACQUELINE CAMBIGANUactiveDiana DominguesactiveDYLAN ROBERT REYALdissolvedELISABETH MONCANYdissolvedELISABETH MONCANYactiveEMMANUEL ROGER PAUL LEBLANCactiveESSONNE MEDIATIONactiveFILIGRANEactiveISABELLE SANDRINE GRACIAactiveKATHRIN ULLMANNactiveLYNA CATHERINE COUCOUdissolvedMARIE-CHARLOTTE EDITH DIALINA TAVARESactiveMARTIN FRANCOIS PEYRICHOUactiveMORELLIdissolvedN.A.D.E.M.active

+17 more

Connections

6 links
Shared operator — likely the same administrator
SCI ALIXShared officer / director · 3 share thisSCM DES CHAMPS ELYSEESShared officer / director · 3 share thisSPFPL RECCI JURISShared officer / director · 5 share thisGDM & ASSOCIESShared officer / director · 5 share thisRECCI CONSEILSShared officer / director · 5 share thisRECCI SERVICESShared officer / director · 5 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
NameRoleFromSource
BARBARA KATHRIN ULLMANNDirecteur—France registry
SONIA MARIE BEAUFILSDirecteur—France registry
THIBAUD GILLES LEGRANDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100