DOSSIERS / SCI SOMSANITH
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Company dossier

SCI SOMSANITH

FRANCE · COMPANY · INCORPORATED 2020-07-17
KYBE ID: FR-885271106 · 885271106 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SOMSANITH
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885271106
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-07-17
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44 AV DE GRANDE-BRETAGNE, 66000 PERPIGNAN
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JONATHAN HALIMIDirigeant—France registry
NITHAYA SOMSANITHDirigeant—France registry
NITHANOME SOMSANITHPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100