DOSSIERS / SCI SOFIA
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Company dossier

SCI SOFIA

FRANCE · COMPANY · INCORPORATED 2006-05-17
KYBE ID: FR-490160868 · 490160868 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SOFIA
fr_insee
490160868
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2006-05-17
fr_insee
108 BD IRENE JOLIOT CURIE, 69200 VENISSIEUX
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDELAZIZ KHEDDARDirigeant—France registry
NEDJEMA DJELTIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100