DOSSIERS / SCI SOFIA
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Company dossier

SCI SOFIA

FRANCE · COMPANY · INCORPORATED 1990-11-15
KYBE ID: FR-379932049 · 379932049 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SOFIA
fr_insee
379932049
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-11-15
fr_insee
16 RUE MANGIN, 57000 METZ
fr_insee
68.20A
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ASSURANCES DE L ESTdissolvedBERNARD VERNUSdissolvedBONAVAL MAIRE D'EGLISEactiveBREISTROFF STARCK IMPORT EXPORTactiveCEDRIC BOTZUNGactiveDE VALLOIS IMMOBILIERdissolvedETIENNE GRASSOTdissolvedHASSEN KHRIRIBIdissolvedINDIVISION CHRISTOPHE DEMANGEON STEVE GRUNFELDERactiveJEAN-SEBASTIEN PIERRE BERNARD SCHMITTdissolvedMARIE-IMMACULEEactiveMICHEL BERNARD SCHMITTdissolved[ND]dissolved[ND]activeSCI LE SOLEILdissolvedSCI WELF & COdissolvedSOC INTER DE MATER AGRIC VITIC VINICOLEdissolvedTHIERY BRINOdissolved

People with significant control

1 people
NameRoleFromSource
MARTINE GAUTHIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100