DOSSIERS / SOCIETE FAMILIALE DE GESTION IMMOBILIERE SOFAGI
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Company dossier

SOCIETE FAMILIALE DE GESTION IMMOBILIERE SOFAGI

FRANCE · COMPANY · INCORPORATED 2009-03-24
KYBE ID: 969500G5VNSJ0NTLLM17 · 511379471 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE FAMILIALE DE GESTION IMMOBILIERE SOFAGI
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511379471
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dissolved
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Civil company
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2009-03-24
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11 RUE PERE LOUIS DE JABRUN, 33000 BORDEAUX
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68.20B
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€1,957,100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CATHERINE GUYOTactiveCHUPIN ET CIE HOTEL LIBERTEdissolvedCLEMENTINE MARIE CAMILLE RAPINactiveLE CARRE PEY BERLANDactiveLES MAGNOLIASdissolvedMABUactiveMARGAUX MICHELLE ZOE RAPINactiveSCI CHUPINdissolvedSCI DREYFUSdissolvedSCI IMMOBILIERE ATLANTIQUEdissolvedSCI MONTOISE DE PARTICIPATIONactiveSIBILLEdissolvedSOC CIVILE SAVOISIENNE DE THERMALISMEdissolvedSOC DE GESTION FINANCIERE CHUPINdissolvedSOCIETE FINANCIERE IMMOBILIERE CHUPINdissolvedSOC NOUVELLE REALISATION TECHNIQUEdissolvedSOC PARTICIPATION & GESTION IMMOBILIEREdissolvedSOFITOactiveSOFIWINEactiveTHERMES MARINS DE SAINT-JEAN-DE-MONTSdissolved

+3 more

People with significant control

5 people
NameRoleFromSource
DOMINIQUE CHUPINDirecteur—France registry
LEONARD CHUPINDirigeant—France registry
LLEWELLYN CHUPINDirigeant—France registry
STEPHANE LE CAMDirigeant—France registry
ALICE CHUPINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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