DOSSIERS / SCI SOFIL
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Company dossier

SCI SOFIL

FRANCE · COMPANY · INCORPORATED 2000-12-20
KYBE ID: FR-433960317 · 433960317 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SOFIL
fr_insee
433960317
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-12-20
fr_insee
133 AV FELIX FAURE, 75015 PARIS
fr_insee
68.20B
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

133FFdissolvedAline HongactiveAnna Mathilde Astrid Marie BillonactiveANNA WOJDYSLAWSKAdissolvedANTOINE BOUTROSdissolvedAntoine Thibault Damien SamainactiveARTHUR SCHMIDERactiveBetty CHAN YU JIMactiveCABINET DENTAIRE MERATdissolvedCABINET DENTAIRE TOUCHARDactiveCEDRIC VERRAESactiveCHARLES HAGGAIactiveCHARLOTTE MONFRONTdissolvedCHRISTIAN TOURNOISdissolvedCUCINATO & COdissolvedD & D FINANCESactiveDIDIER DUFOURdissolvedEURL JMPROdissolvedFLORENCE DE JUGE DE LAFERRIEREactiveFRANCOIS PREVOSTactive

+59 more

People with significant control

2 people
NameRoleFromSource
FRANCIS MICHEL LOUIS KERMANAC'HPrésident—France registry
MICHELE PAULE MARIE LOISELPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100