DOSSIERS / SCI SOFIMO LOGI
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Company dossier

SCI SOFIMO LOGI

FRANCE · COMPANY · INCORPORATED 1988-02-11
KYBE ID: FR-343887543 · 343887543 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SOFIMO LOGI
fr_insee
343887543
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-02-11
fr_insee
26 AV DE THIES, PERICENTRE III, 14000 CAEN
fr_insee
68.20A
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

5S2A CAENdissolvedAGENCE IMMOBILIERE JOLYactiveAhcene SADIactiveAIR & EAU ENERGYdissolvedANH TECHNOLOGIEactiveArezki BelaidiactiveARSB SARLdissolvedATELIER 801dissolvedAUTO VENTEdissolvedBATEXPERT COTE DE NACREactiveBUROCOBactiveCAEN C'EST PROPREactiveCAEN DOMICILE SERVICESdissolvedCAMILLE ANGELE CECILE GENISSELactiveCHEURFAactiveCHRISTOPHE QUESNEdissolvedCLAUDE POUCHAIN PRODUCTIONactiveCLEAR LIGHTdissolvedCRBNdissolvedCROCOCRAFTactive

+80 more

People with significant control

1 people
NameRoleFromSource
JEAN-PAUL JOLYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100