DOSSIERS / SOP IMMO
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Company dossier

SOP IMMO

FRANCE · COMPANY · INCORPORATED 2023-02-17
KYBE ID: FR-948941703 · 948941703 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOP IMMO
fr_insee
948941703
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-02-17
fr_insee
1 AV de Normandie, 91940 Les Ulis
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALLALA ELABIDIdissolvedantoine galopinactiveHACHEMI DAHLALdissolvedIONUT FLORIN IONUT FLORIN BOCdissolvedJEAN-CLAUDE PROD'HOMMEactiveJehanne HilairetactiveJEREMIE VINCENT ROMAIN STEPHAN TORCHAUSSEactiveKARINA-IOANA GIURAdissolvedLES SEPT FONTAINEdissolvedLILIA BARHOUMIdissolvedLUDIVIN GEORGES JEAN DUCREUXdissolvedLYN COUTANTdissolvedMAXIME BUGEAUDactiveMeryem AboulouafaactiveMG RESTAURATIONdissolvedMICHAEL BEAUFILSactiveMikael Alain FRANCOISactiveMIKA IWASAKIactiveNAJEH LAJILIactive[ND]active

+8 more

People with significant control

2 people
NameRoleFromSource
JOSUE SIMO SOPDirecteur—France registry
BERNADETTE AIMEE SIMOMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100