DOSSIERS / SOFI
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Company dossier

SOFI

FRANCE · COMPANY · INCORPORATED 1999-04-20
KYBE ID: FR-422704478 · 422704478 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SOFI
fr_insee
422704478
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-04-20
fr_insee
2020-12-03
fr_insee
10 RUE MARC BLOCH, 42100 SAINT-ETIENNE
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MADJID MEROUANEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off