DOSSIERS / SCI SOPHIE
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Company dossier

SCI SOPHIE

FRANCE · COMPANY · INCORPORATED 2018-09-26
KYBE ID: FR-842642712 · 842642712 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SOPHIE
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842642712
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dissolved
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Real-estate civil company (SCI)
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2018-09-26
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28 RUE D'ORFEUIL, 28100 DREUX
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68.32A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YUELIAN SOPHIE XUDirigeant—France registry
YUAN CHENGPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100