DOSSIERS / SOFIA
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Company dossier

SOFIA

FRANCE · COMPANY · INCORPORATED 1995-01-26
KYBE ID: FR-399711142 · 399711142 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SOFIA
fr_insee
399711142
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-01-26
fr_insee
14 RUE DE NANTES, 85620 ROCHESERVIERE
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Connections

16 links
Shared operator — likely the same administrator
J R F HShared officer / director · 3 share thisDELFIShared officer / director · 3 share thisGAEC DES COTEAUXShared officer / director · 4 share thisCUMA DE MONTIGNE SUR MOINEShared officer / director · 4 share thisMARISTANShared officer / director · 4 share thisSCI LA CROIX DES FORGERONSShared officer / director · 12 share thisSCI RAPHAELShared officer / director · 12 share thisSOCIETE CIVILE IMMOBILIERE GAIAShared officer / director · 12 share thisSCI EOLEShared officer / director · 12 share thisXENIOSShared officer / director · 12 share thisJOINERShared officer / director · 12 share thisVICTORYShared officer / director · 12 share thisSCI LA CROIX DES CHAUMESShared officer / director · 12 share thisPOINT SERVICEShared officer / director · 12 share thisEGLANTINEShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-399711142/network.

People with significant control

4 people
NameRoleFromSource
SOFIAUDirecteur—France registry
DOMINIQUE AUDUREAUMembre du directoire—France registry
FRANCOISE AUDUREAUMembre du directoire—France registry
MARYVONNE LOUISE RAULTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100