DOSSIERS / SCI COFA
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Company dossier

SCI COFA

FRANCE · COMPANY · INCORPORATED 1994-05-26
KYBE ID: FR-395233372 · 395233372 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI COFA
fr_insee
395233372
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1994-05-26
fr_insee
2 RUE VELOUTERIE, 84000 AVIGNON
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41.10D
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€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN RALLETMembre du directoire—France registry
SOFAGESTMembre du directoire—France registry
LUCILE RALLETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100