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Company dossier

SCI SOFI

FRANCE · COMPANY · INCORPORATED 1988-03-30
KYBE ID: FR-344362009 · 344362009 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SOFI
fr_insee
344362009
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-03-30
fr_insee
81 RUE SAINT-PIERRE, 14000 CAEN
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RENE LECAPLAINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100