DOSSIERS / SOQUENTAS
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Company dossier

SOQUENTAS

FRANCE · COMPANY · INCORPORATED 2024-03-30
KYBE ID: FR-924816028 · 924816028 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOQUENTAS
fr_insee
924816028
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active
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Real-estate civil company (SCI)
fr_insee
2024-03-30
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10 RUE Sophie Rodrigues, 92500 Rueil-Malmaison
fr_insee
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
Nicolas BROUSSEDirecteur—France registry
Quentin HERVEMembre du directoire—France registry
Sophie Marie Germaine BRETILLONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100