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Company dossier

SOPHIE

FRANCE · COMPANY · INCORPORATED 2021-10-12
KYBE ID: FR-904104486 · 904104486 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSOPHIE

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Registration904104486

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-10-12

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Registered address77 BD MALESHERBES, 75008 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

156 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

77 FCdissolved 77 SDCdissolved ADAM & EVE PRODUCTIONdissolved AG INVESTdissolved AHOLDINGdissolved AKS PRODdissolved ALICE ROUSSEAU AVOCATdissolved ALLEGRIAdissolved ALVRON-VOLGAdissolved AMPERE AVOCATdissolved ANA KARKAR SASdissolved ANTONIA DOMBALdissolved ANTONIO POMBALactive ASSURANCES GENERALES DE PARISdissolved AURMactive AURM GROUPactive AURORE SOLANGE MARGUERITE MALIDORdissolved BABA CLASSICSdissolved BABA HOLDINGdissolved BDX 10dissolved

+136 more

Connections

4 links

Shared operator — likely the same administrator

COATDENTShared officer / director · 5 share this SCI LE PARADISShared officer / director · 5 share this SCI SHBCShared officer / director · 5 share this S.C.I. EMARTURShared officer / director · 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.

People with significant control

2 people

Name	Role	From	Source
MARCEAU ET ASSOCIES, NOTAIRE	Dirigeant	—	France registry
HELENE Brothier	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 156 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100