DOSSIERS / SOFIFAM
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Company dossier

SOFIFAM

FRANCE · COMPANY · INCORPORATED 2000-07-10
KYBE ID: FR-432091544 · 432091544 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SOFIFAM
fr_insee
432091544
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-07-10
fr_insee
22 RUE VILLARET JOYEUSE, 34200 SETE
fr_insee
68.20B
fr_insee
€1,262,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ELISABETH MONTERODirecteurFrance registry
ISABELLE QUILLIOTDirecteurFrance registry
REMY QUILLIOTDirigeantFrance registry
ROLAND QUILLIOTDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100