DOSSIERS / SCI SOFIBAIL
← SearchExport PDF
Company dossier

SCI SOFIBAIL

FRANCE · COMPANY · INCORPORATED 2002-05-21
KYBE ID: FR-442083275 · 442083275 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SOFIBAIL
fr_insee
442083275
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-05-21
fr_insee
110 RUE SAGEBIEN, 80000 AMIENS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE SERGE CHRISTIAN COMPAINDirigeant—France registry
SOPHIE BERTHE CECILE BOUBERTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100