DOSSIERS / SCI SOJERA
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Company dossier

SCI SOJERA

FRANCE · COMPANY · INCORPORATED 2019-09-17
KYBE ID: FR-853921203 · 853921203 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI SOJERA
fr_insee
853921203
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-09-17
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22 RUE GUILLEMIN TARAYRE, 31000 TOULOUSE
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00.00Z
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
SCI SOJERAShared officer / director · 2 share thisHYPER TRAINING CLUB EVENTOS ESPORTIVOS E COMERCIO LTDAShared officer / director · 5 share thisINVICTUS 3A HOLDING LTDAShared officer / director · 5 share thisR.A CONSEILShared officer / director · 5 share thisASSAYAG SPORTS SERVICOS DE ASSESSORIA, ADMINISTRACAO E CONSULTORIA ESPORTIVA LTDAShared officer / director · 5 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

3 people
NameRoleFromSource
JEREMY ASSAYAGDirigeant—France registry
RAPHAEL ASSAYAGDirigeant—France registry
JAQUI ASSAYAGPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SOJERA · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100