DOSSIERS / SCI SOFIMAR
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Company dossier

SCI SOFIMAR

FRANCE · COMPANY · INCORPORATED 1994-06-29
KYBE ID: FR-397499666 · 397499666 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SOFIMAR
fr_insee
397499666
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-06-29
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55 BD ARMAND DUPORTAL, 31000 TOULOUSE
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68.20B
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€116,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLEMENT MARTINDirigeant—France registry
MARIE-EVE MARTINDirigeant—France registry
BRIGITTE LAVALPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100