DOSSIERS / SOPHIE SERENITE
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Company dossier

SOPHIE SERENITE

FRANCE · COMPANY · INCORPORATED 2020-08-03
KYBE ID: FR-887743771 · 887743771 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SOPHIE SERENITE
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887743771
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dissolved
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Real-estate civil company (SCI)
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2020-08-03
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126 IMP LAVOISIER, 83260 LA CRAU
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
ASTHOM CAPITALShared officer / director · 2 share thisBAILLYGOSShared registered address · 5 share this[ND]Shared registered address · 5 share thisGROUPEMENT FONCIER VITICOLE LES TROIS ABEILLESShared officer / director · 5 share thisGROUPEMENT FONCIER VITICOLE LES BULLES CASTELNAUShared officer / director · 5 share thisSERENITE CONSEILShared officer / director · 5 share thisLA COLLINE DE SCHISTEShared officer / director · 5 share thisLAPORTEShared registered address · 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.

Showing 8 of 9 — full graph via /v1/entities/FR-887743771/network.

People with significant control

2 people
NameRoleFromSource
THOMAS PERELLIDirigeant—France registry
SOPHIE ORSOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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