DOSSIERS / SCI SOJA
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Company dossier

SCI SOJA

FRANCE · COMPANY · INCORPORATED 2021-07-27
KYBE ID: FR-901771451 · 901771451 · 1 sources
RISK SCORE6LOW RISK

Key facts

dissolved
SCI SOJA
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901771451
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dissolved
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Real-estate civil company (SCI)
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2021-07-27
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38 RUE DES FRERES REMY, 57200 SARREGUEMINES
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SARL GROUPE AJMembre du directoireFrance registry
SCI AOAMembre du directoireFrance registry
JONATHAN SANFILIPPOPrésidentFrance registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100