DOSSIERS / SCI LA SOIE
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Company dossier

SCI LA SOIE

FRANCE · COMPANY · INCORPORATED 2021-12-03
KYBE ID: FR-907822647 · 907822647 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA SOIE
fr_insee
907822647
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-12-03
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14 RUE DES MERCURIALES, 67450 LAMPERTHEIM
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ERKAN MUTLUDirecteur—France registry
BONAPARTE PROMOTION GROUPEMembre du directoire—France registry
GERALDINE LENTZMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100