DOSSIERS / SOFI
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Company dossier

SOFI

FRANCE · COMPANY · INCORPORATED 2019-12-21
KYBE ID: 894500A1DA7NEEDJM607 · 880013529 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOFI
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880013529
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dissolved
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Simplified joint-stock company (SAS)
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2019-12-21
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83 RUE JACQUES DULUD, 92200 NEUILLY-SUR-SEINE
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66.30Z
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€7,739,647
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SOPHIE GUESNEROTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100