DOSSIERS / SCI SOCOFIL
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Company dossier

SCI SOCOFIL

FRANCE · COMPANY · INCORPORATED 1999-07-22
KYBE ID: FR-423676600 · 423676600 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SOCOFIL
fr_insee
423676600
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-22
fr_insee
149 CHE DU TOUR DE L’ETANG, 13800 ISTRES
fr_insee
68.20B
fr_insee
€44,210
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CORINNE ZANADirecteur—France registry
PHILIPPE ANDRE REGIS BACCOUDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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