DOSSIERS / SCI SOFABY
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Company dossier

SCI SOFABY

FRANCE · COMPANY · INCORPORATED 2000-01-13
KYBE ID: FR-407503531 · 407503531 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SOFABY
fr_insee
407503531
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-13
fr_insee
30 RUE DES GROSSES PIERRES, 71420 PERRECY-LES-FORGES
fr_insee
68.20B
fr_insee
€64,029
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOISE MAZUEPrésident—France registry

Risk signals

1 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2000-01-13) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100