DOSSIERS / SCI SOPHIMMOBIS
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Company dossier

SCI SOPHIMMOBIS

FRANCE · COMPANY · INCORPORATED 2019-06-27
KYBE ID: FR-851999268 · 851999268 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI SOPHIMMOBIS
fr_insee
851999268
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-27
fr_insee
1 PL DE LA LIBERATION, 73000 CHAMBERY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEX SPORTSactiveARPHIactiveARPHI DEVELOPPEMENTdissolvedARROBIO IMMOBILIERdissolvedAZELIE TAVERNIERactiveCABINET ORL LIBERTYactiveCABINET RABILLOUDdissolvedCHAMBERY PIERREdissolvedCHRISTIAN LOUIS MALODdissolvedCINDY AMELIE COLOMBEdissolvedCLASSWEAR SARLdissolvedCOLINE PIA JOSEPHINE SIMEONIdissolvedCONCETTA DISCINIdissolvedCRESSENS SPORTSdissolvedDAVID ALAIN DOYENdissolvedDAVID VIBERTactiveDIXOdissolvedDLA CONSULTINGdissolvedELECTRONIQ FRANCE IMPORTdissolvedGENEVIEVE SERRATRICEactive

+43 more

Connections

12 links
Shared operator — likely the same administrator
JAVASShared officer / director · 7 share thisSELARL DE CHIRURGIENS-DENTISTES LIBERATIONShared officer / director · 7 share thisBOURRELYShared officer / director · 7 share thisSOPHIMMOTERShared officer / director · 7 share thisJULIANAShared officer / director · 7 share thisALBEROMShared officer / director · 7 share this4S RETRAITEShared officer / director · 8 share thisCHASOTYShared officer / director · 8 share thisAPAIX SUDShared officer / director · 8 share thisSELARL DU DOCTEUR SOPHIE DILLIESShared officer / director · 8 share this4 S INVESTShared officer / director · 8 share this4 S FINANCEShared officer / director · 8 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
ALBAN DENIS MAX POITELDirecteur—France registry
SOPHIE ANNE CLAIRE DILLIESDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100