DOSSIERS / SCI SOPARAL BORELY
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Company dossier

SCI SOPARAL BORELY

FRANCE · COMPANY · INCORPORATED 2024-06-26
KYBE ID: FR-930197223 · 930197223 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI SOPARAL BORELY
fr_insee
930197223
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-06-26
fr_insee
110 AV Victor Hugo, 75016 Paris
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
110 V.H.dissolvedBUREAU INTERNATIONAL AULIQUEdissolvedFRED PONS TRAITEUR & EVENEMENTSdissolvedIMMOBILIERE SOPARALdissolvedMARIA KRAUSdissolvedMG HOTEL INVESTMENTdissolvedMM CAPITAL (MAZZOLI CAPITAL)dissolvedSAMBAR CONSULTINGdissolvedSARAH MACHKORdissolvedSCI BEVET BREIZHdissolvedSCI DE LA COMBEdissolvedSCI SOPARAL DE FRANCEdissolvedSCI SOPARAL HUGOdissolvedSCI SOPARAL SAINT VICTORdissolvedSOCIETE MADURdissolvedSOPARALdissolvedSOPARIMMOBdissolvedSPINELLI SYLVIEactiveSUB VHdissolved

People with significant control

3 people
NameRoleFromSource
ERIC MazetDirigeant—France registry
SOPARALDirigeant—France registry
ISALYNE MazetPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SOPARAL HUGO · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100