DOSSIERS / SOFIZA
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Company dossier

SOFIZA

FRANCE · COMPANY · INCORPORATED 2022-04-07
KYBE ID: FR-912258571 · 912258571 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOFIZA
fr_insee
912258571
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-07
fr_insee
11 RUE D'ARTOIS, 93600 AULNAY-SOUS-BOIS
fr_insee
68.20A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
IOAN VISOVANDirecteur—France registry
ANCUTA IONA VISOVANMembre du directoire—France registry
ELEONOR ISSABELLE VISOVANMembre du directoire—France registry
GABRIEL SOFIAN VISOVANMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100