DOSSIERS / SCI SOFANIE
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Company dossier

SCI SOFANIE

FRANCE · COMPANY · INCORPORATED 2006-04-07
KYBE ID: FR-489475863 · 489475863 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI SOFANIE
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489475863
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dissolved
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Real-estate civil company (SCI)
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2006-04-07
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30 RUE DE DENVER, 29200 BREST
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68.20B
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€5,000
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Connections

10 links
Shared operator — likely the same administrator
PAUL CHAUSSURESShared officer / director · 6 share thisMNFPShared officer / director · 6 share thisSCI ACSShared officer / director · 6 share thisPAULShared officer / director · 6 share thisHEVATRANSShared officer / director · 7 share thisDUPLIPARK (R)Shared officer / director · 7 share thisBUREAU DES GUIDES DES ECRINS SCIShared officer / director · 7 share thisALFANSOShared officer / director · 7 share thisSCI INDIGOShared officer / director · 7 share thisCOMING CARSShared officer / director · 7 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

4 people
NameRoleFromSource
ALAIN PAULDirecteur—France registry
ANNIE UGUENDirigeant—France registry
FANNY PAULDirigeant—France registry
SOLEN PAULDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100