DOSSIERS / SCI SOFO
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Company dossier

SCI SOFO

FRANCE · COMPANY · INCORPORATED 1980-07-23
KYBE ID: FR-319393260 · 319393260 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SOFO
fr_insee
319393260
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1980-07-23
fr_insee
12 RUE CLAUDE CHAPPE, 10150 PONT-SAINTE-MARIE
fr_insee
68.20B
fr_insee
€2,287
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

18 people
NameRoleFromSource
ALEXIS GUYOTMembre du directoire—France registry
ANNA KATSANISMembre du directoire—France registry
ANNIE PERNOTMembre du directoire—France registry
ASTRID MIGNONMembre du directoire—France registry
CHRISTINE MALNUITMembre du directoire—France registry
CINDY CHRISTINE PAPAMembre du directoire—France registry
CLOVIS NICOLASMembre du directoire—France registry
CORENTIN NICOLASMembre du directoire—France registry
DOMITILLE NICOLASMembre du directoire—France registry
HEDWIGE MIGNONMembre du directoire—France registry
ISABELLE MALNUITMembre du directoire—France registry
LOUIS CORENTIN GUYOTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100