DOSSIERS / SOTA
← SearchExport PDF
Company dossier

SOTA

FRANCE · COMPANY · INCORPORATED 2019-06-19
KYBE ID: FR-851714311 · 851714311 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOTA
fr_insee
851714311
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-19
fr_insee
3 RUE DU BRUGAS, 30110 LA GRAND-COMBE
fr_insee
68.20B
fr_insee
€2
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YASMINA SONIA SALHIDirigeant—France registry
SABRINA SALHIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100