DOSSIERS / SOCIETE FINANCIERE INDUSTRIELLE ET COMMERCIALE - SOFIC
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Company dossier

SOCIETE FINANCIERE INDUSTRIELLE ET COMMERCIALE - SOFIC

FRANCE · COMPANY · INCORPORATED 1996-03-21
KYBE ID: FR-404363061 · 404363061 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE FINANCIERE INDUSTRIELLE ET COMMERCIALE - SOFIC
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404363061
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dissolved
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Limited liability company (SARL)
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1996-03-21
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115 BD HAUSSMANN, 75008 PARIS
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64.20Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANNE ELISABETH MADELEINE Pons-SeguinPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100