KYBE — See who's really behind any company

Company dossier

SCI SOFREANTO

FRANCE · COMPANY · INCORPORATED 2004-03-26
KYBE ID: FR-452759152 · 452759152 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI SOFREANTO

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Registration452759152

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-03-26

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Registered addressRESIDENCE LA LIBERTE, 66750 SAINT-CYPRIEN

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Industry68.20A

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Share capital€55,500

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Connections

3 links

Shared operator — likely the same administrator

TOM DOMShared officer / director · 4 share this SCI DOFREANTOShared officer / director · 4 share this TERRE&SOLEILShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
DOMINIQUE GEORGES BUREAU	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DOFREANTO · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100