DOSSIERS / SOFILEC SUD EST
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Company dossier

SOFILEC SUD EST

FRANCE · COMPANY · INCORPORATED 1999-05-10
KYBE ID: FR-422930313 · 422930313 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOFILEC SUD EST
fr_insee
422930313
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1999-05-10
fr_insee
ZI LES LAUVES, 83340 LE LUC
fr_insee
64.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE ALAIN LELAUREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100