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Company dossier

SCI SAINTE SOPHIE

FRANCE · COMPANY · INCORPORATED 2023-04-21
KYBE ID: FR-951605385 · 951605385 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSCI SAINTE SOPHIE

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Registration951605385

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-04-21

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Registered address29 RUE Henri Zo, 64100 Bayonne

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Industry00.00Z

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI SAINTE SOPHIEfr_insee · 434826608 · dissolved SCI SAINTE SOPHIEfr_insee · 437992043 · dissolved SCI SAINTE SOPHIEfr_insee · 479686099 · dissolved SCI SAINTE SOPHIEfr_insee · 523016228 · active SCI SAINTE SOPHIEfr_insee · 824500524 · dissolved SCI SAINTE SOPHIEfr_insee · 880036876 · dissolved

Companies at this address

2 total

SCI SAINT YVESdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI SAINT YVESShared registered address · 2 share this SCI SAINT YVESShared officer / director · 3 share this SCI BATASUNAShared officer / director · 3 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

2 people

Name	Role	From	Source
Jérôme Emmanuel LARREGLE	Membre du directoire	—	France registry
Sophie LARREGLE	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100