DOSSIERS / SOBIEN
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Company dossier

SOBIEN

FRANCE · COMPANY · INCORPORATED 2019-07-23
KYBE ID: FR-852654300 · 852654300 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOBIEN
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852654300
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active
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Real-estate civil company (SCI)
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2019-07-23
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72 RUE TRONCHET, 69006 LYON 6E ARRONDISSEMENT
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NLJ DEVELOPPEMENTDirigeant—France registry
TIMDirigeant—France registry
PHILIPPE SPALVIERIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100