DOSSIERS / SOPHI
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Company dossier

SOPHI

FRANCE · COMPANY · INCORPORATED 2018-12-24
KYBE ID: FR-844852731 · 844852731 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOPHI
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844852731
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dissolved
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Real-estate civil company (SCI)
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2018-12-24
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684 RTE DE ROUGIERS, 83470 SAINT-MAXIMIN-LA-SAINTE-BAUME
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68.20B
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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
JEAN-PHILIPPE MARCEL JOSEPH NUNEZDirecteur—France registry
SOPHIE FREDERIQUE EMMANUELLE SICAMOISDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100