DOSSIERS / SONI
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Company dossier

SONI

FRANCE · COMPANY · INCORPORATED 2019-05-29
KYBE ID: FR-851206052 · 851206052 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SONI
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851206052
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dissolved
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Real-estate civil company (SCI)
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2019-05-29
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9 CHE DE MILLIERE, CONS SAINTE COLOMBE, 74210 VAL DE CHAISE
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
EDN NETTOYAGEShared officer / director · 7 share thisBEST INDUSTRIES FRANCE HOLDINGShared officer / director · 7 share thisDAHMANI GLOBAL HOLDINGShared officer / director · 7 share thisEDR RENOVATIONShared officer / director · 7 share thisSCI DAHMANIShared officer / director · 7 share thisSOC IMMOBILIERE D'EPAGNYShared officer / director · 7 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

2 people
NameRoleFromSource
NIZAR DAHMANIDirigeant—France registry
SORAYA GHARRADDirigeant—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