DOSSIERS / SOFIGEST
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Company dossier

SOFIGEST

FRANCE · COMPANY · INCORPORATED 2007-01-02
KYBE ID: 969500HLQLQXFPSAWV30 · 493498406 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SOFIGEST
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493498406
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dissolved
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Real-estate civil company (SCI)
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2007-01-02
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RTE DE BAGNOLS, 63680 LA TOUR-D'AUVERGNE
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68.20B
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€160,000
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Companies at this address

23 total
AMELIE ANDREE BOYERactiveANV SANCYactiveBATIMENT GENIE CIVIL - ENTREPRISE FEREYROLLES BERNARDdissolvedBERNARD ANDRE JEAN FEREYROLLESdissolvedCOMMUNAUTE DE COMMUNES SANCY ARTENSEdissolvedETS BOYER MATHIEUdissolvedGROUPE VESACEdissolvedJACQUELINE VERGEADEdissolvedMARIE HELENE FRANCOI MATHIEUdissolvedMARIE-L MARIE LOUISE JOUVIONdissolvedMATHIEU MARTINdissolvedMRS L BONFANTI ET C GRANDdissolvedNATHALIE CATHAUDactiveNJ-MAGactiveOFFICE DE TOURISME AUVERGNE VOLCANSANCYdissolvedOFFICE DE TOURISME SANCY ARTENSEdissolvedSOCIETE DE FAIT MERLIN-BARTHEdissolvedSOCIETE LAITIERE DE LA TOUR D'AUVERGNEdissolvedSULLIVEN MORTIMER BOPPdissolvedSYNDICAT INTERCOMMUNAL D ALIMENTATION EN EAU POTABLE DE BURANDE MORTAGNEactive

+3 more

Connections

6 links
Shared operator — likely the same administrator
SCI DU 16A COURS SABLONShared officer / director · 2 share thisSCI VANETFABShared officer / director · 4 share thisV.V.S.INVESTShared officer / director · 4 share thisSNC FININDUSTRIE N°10Shared officer / director · 4 share thisARTENSE INFORMATIQUEShared officer / director · 4 share thisCAP OCEANShared officer / director · 4 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

3 people
NameRoleFromSource
STEPHANE ANDRE VERGEADEDirecteur—France registry
VANESSA VERGEADEDirecteur—France registry
JACQUELINE GATIGNOLMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100