DOSSIERS / SCI SOFIANE
← SearchExport PDF
Company dossier

SCI SOFIANE

FRANCE · COMPANY · INCORPORATED 2002-01-11
KYBE ID: FR-440524791 · 440524791 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SOFIANE
fr_insee
440524791
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-01-11
fr_insee
37 CRS ARISTIDE BRIAND, 33000 BORDEAUX
fr_insee
68.20A
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZIDANE ZEGGARIPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOFIANE · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100