DOSSIERS / SCI SOFRA
← SearchExport PDF
Company dossier

SCI SOFRA

FRANCE · COMPANY · INCORPORATED 1993-02-19
KYBE ID: FR-390145266 · 390145266 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SOFRA
fr_insee
390145266
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-02-19
fr_insee
16 AV ROBERT SCHUMAN, 68100 MULHOUSE
fr_insee
68.20B
fr_insee
€21,343
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDRE FREDERIC NICOLAS RUPPdissolvedASSOCIATION O.R.L. SAINT SAUVEURdissolvedCHRISTINE-BERNADETTE CHARPENTIERdissolvedDENIS KAHNdissolvedDRS FRANCK EMILE ET GUYON PAULdissolvedFRANCOIS FRANCKdissolvedHELENE VISCARDIactiveMAURICE GEISSMANNdissolvedMICHEL CHATOTdissolvedSCI JURAVALdissolvedSCI LIMALYONdissolvedSCI MICHEL CHATOTdissolvedSCI NICOSEBdissolvedSCI NSMPdissolvedSCM DOCTEURS FRANCK ET KLIPFELdissolvedSCP HELENE LOFFLERdissolvedSEDIPROMAdissolvedSELARL PHILIPPE LECLERCQdissolvedU & Ddissolved

People with significant control

1 people
NameRoleFromSource
FRANCOIS FRANKPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100