DOSSIERS / SOYALI
← SearchExport PDF
Company dossier

SOYALI

FRANCE · COMPANY · INCORPORATED 2024-08-26
KYBE ID: FR-932283146 · 932283146 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SOYALI
fr_insee
932283146
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-08-26
fr_insee
Champfleury, Cap Ferré, 97227 Sainte-Anne
fr_insee
68.20B
fr_insee
€500
fr_insee

Connections

8 links
Shared operator — likely the same administrator
GAEC L'ESPOIRShared officer / director · 3 share thisSCI DOUILL'ARTSShared officer / director · 3 share thisMA CONDUITEShared officer / director · 7 share thisCABShared officer / director · 7 share thisAD COIFFShared officer / director · 7 share thisTHELSAShared officer / director · 7 share thisAD HOLDINGShared officer / director · 7 share thisBB HOLDINGShared 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
Bruno Lucien DOUILLARDDirecteur—France registry
Aurélie DOUILLARDMembre du directoire—France registry
Jérémy DOUILLARDMembre 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