DOSSIERS / SCI SOFITA
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Company dossier

SCI SOFITA

FRANCE · COMPANY · INCORPORATED 2009-05-29
KYBE ID: FR-478088404 · 478088404 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SOFITA
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478088404
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dissolved
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Civil company
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2009-05-29
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1 AV DE L'ENCLOS, VILLAGE EXPO, 31120 PORTET-SUR-GARONNE
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68.20B
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EXXUS INVESTISSEMENTSDirigeant—France registry
MARTIAL SEBBAHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100