DOSSIERS / SOPHIMMOTER
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Company dossier

SOPHIMMOTER

FRANCE · COMPANY · INCORPORATED 2021-04-15
KYBE ID: FR-898269873 · 898269873 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SOPHIMMOTER
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898269873
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active
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Real-estate civil company (SCI)
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2021-04-15
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93 CHE 93 Chemin de Coetan, 73100 Tresserve
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
BOURRELYShared officer / director · 7 share thisSELARL DE CHIRURGIENS-DENTISTES LIBERATIONShared officer / director · 7 share thisJULIANAShared officer / director · 7 share thisJAVASShared officer / director · 7 share thisSCI SOPHIMMOBISShared officer / director · 7 share thisALBEROMShared officer / director · 7 share this4 S FINANCEShared officer / director · 8 share thisCHASOTYShared officer / director · 8 share thisSELARL DU DOCTEUR SOPHIE DILLIESShared officer / director · 8 share thisAPAIX SUDShared officer / director · 8 share this4 S INVESTShared officer / director · 8 share this4S RETRAITEShared officer / director · 8 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

5 people
NameRoleFromSource
ALBAN DENIS MAX POITELDirecteur—France registry
SOPHIE ANNE CLAIRE DILLIESDirecteur—France registry
ANAIS TYPHAINE JEANNE POITELMembre du directoire—France registry
JULIETTE CHARLOTTE JEANNE POITELMembre du directoire—France registry
VALENTIN HENRI JEAN POITELMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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