DOSSIERS / SCI SONEMA
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Company dossier

SCI SONEMA

FRANCE · COMPANY · INCORPORATED 2022-01-24
KYBE ID: FR-909496275 · 909496275 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SONEMA
fr_insee
909496275
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-24
fr_insee
3085 RTE DE LABASTIDETTE, 31600 SEYSSES
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MURAT DURANDirigeant—France registry
MUSTAFA DURANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100