DOSSIERS / SOPHIMMO
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Company dossier

SOPHIMMO

FRANCE · COMPANY · INCORPORATED 2022-10-03
KYBE ID: FR-919924217 · 919924217 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SOPHIMMO
fr_insee
919924217
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-10-03
fr_insee
L'Aumone Vieille, Parc de l'Angevinière - Bâtiment B2, 13400 Aubagne
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SCI GIRAUD SYShared officer / director · 2 share thisSCI KRISTALShared registered address · 5 share thisHAREBA HOLDINGShared registered address · 5 share thisREVOLUTION'AIRShared registered address · 5 share thisOCEAN VERY IMPORTANT DIVERSShared registered address · 5 share thisSCI THEShared officer / director · 7 share thisHAREBA HOLDINGShared officer / director · 7 share thisDYNAMI AVIATION LIMITEDShared officer / director · 7 share thisHAREBA IMMOShared officer / director · 7 share thisLCDHShared officer / director · 7 share thisDYNAMI AVIATIONShared officer / director · 7 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

3 people
NameRoleFromSource
JEAN-FRANCOIS BALLINDirecteur—France registry
HAREBA HOLDINGMembre du directoire—France registry
SOPHIE GRACE GIRAUDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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