DOSSIERS / SCI S.O.F.I.A
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SCI S.O.F.I.A

FRANCE · COMPANY · INCORPORATED 2018-10-29
KYBE ID: FR-487555674 · 487555674 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI S.O.F.I.A
fr_insee
487555674
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-29
fr_insee
38 RUE BOULARD, 75014 PARIS
fr_insee
68.20B
fr_insee
€15,580
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ACE INTERNATIONAL BROKERSdissolvedERIC FENOTactiveFRANCOISE MIDENAdissolvedGEORGES GUYENOTdissolvedGERARD ETIENNE HENRI DUBOSCQdissolvedHENRI LELLOUCHEactiveLAURENCE LAUTIERactiveMARION SALAUNdissolvedMENSCH AT WORKdissolved[ND]active[ND]activeRAISSA MARIAMA LAKDA LAHCINEdissolvedSAHLI CHECILactiveSYLVIE MARIE ANNE GAUTHIERactiveSYND.COPR. 10 RUE BOULARD PARIS 14 REP PactiveSYND.COPR. 15 RUE MORERE PARIS 14 REP PactiveSYND.COPR. 17-19 RUE BOULARD 75014 PARISactiveSYND.COPR. 179 BD BRUNE 75014 PARIS REactiveSYND.COPR. 17 RUE MOUTON DUVERNETactiveSYND.COPR. 23-23 BIS RUE MORERE 75014 PAactive

+46 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS LemercierDirigeant—France registry
GUIDEON ARON DAVID PartoucheDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100