DOSSIERS / SCI SOPHANE
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Company dossier

SCI SOPHANE

FRANCE · COMPANY · INCORPORATED 2019-06-24
KYBE ID: FR-851823559 · 851823559 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI SOPHANE
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851823559
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active
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Real-estate civil company (SCI)
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2019-06-24
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68 PRO de cayola, La Doucelière, 85180 Les Sables-d'Olonne
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68.20B
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€130,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Cécilia Madeleine Eugénie Marie-Luce LAURENTMembre du directoire—France registry
Mary-Lou Emmanuelle Carole LAURENTMembre du directoire—France registry
JEAN-JACQUES LOUIS LEON LAURENTPrésident—France registry
SENDRINE LINDA MARTINE PICHUEQUEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100