DOSSIERS / SOPHIE
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Company dossier

SOPHIE

FRANCE · COMPANY · INCORPORATED 2019-03-25
KYBE ID: FR-849404884 · 849404884 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOPHIE
fr_insee
849404884
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-25
fr_insee
20 AV DES ARCADES, 04200 SISTERON
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DRISS LAKSIRIDirecteur—France registry
THI XUYEN NGUYENMembre 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