DOSSIERS / SCI SOPHIL
← SearchExport PDF
Company dossier

SCI SOPHIL

FRANCE · COMPANY · INCORPORATED 2023-10-04
KYBE ID: FR-979958691 · 979958691 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI SOPHIL
fr_insee
979958691
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-10-04
fr_insee
22 AV de Suffren, 75015 Paris
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Sophie MILLETMembre du directoire—France registry
Philippe MILLETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100