DOSSIERS / SOMA
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Company dossier

SOMA

FRANCE · COMPANY · INCORPORATED 2020-07-27
KYBE ID: FR-887550333 · 887550333 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOMA
fr_insee
887550333
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-27
fr_insee
72 AV FRANKLIN ROOSEVELT, 77290 MITRY-MORY
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MALIKA SMAILDirecteur—France registry
ALI SMAILMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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