DOSSIERS / SCI SOUFFLEN 18
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Company dossier

SCI SOUFFLEN 18

FRANCE · COMPANY · INCORPORATED 2020-06-23
KYBE ID: FR-884439316 · 884439316 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SOUFFLEN 18
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884439316
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dissolved
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Real-estate civil company (SCI)
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2020-06-23
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36 RTE DE LYON, 67400 ILLKIRCH-GRAFFENSTADEN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-DANIEL SOTHDirecteur—France registry
REGIS SOTHMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100