DOSSIERS / SOFIA IMMOBILIER INTERNATIONAL
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Company dossier

SOFIA IMMOBILIER INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2006-08-04
KYBE ID: FR-491347993 · 491347993 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOFIA IMMOBILIER INTERNATIONAL
fr_insee
491347993
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-08-04
fr_insee
2020-12-02
fr_insee
2323 CHE SAINT BERNARD, 06220 VALLAURIS
fr_insee
68.31Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
0EAN POTELET ECLAIRAGEactiveALL 3 DdissolvedCLUB UTILISATEURS SIG EDITOPdissolvedEDITIONS ROULANDdissolvedELZBIETA NICIECKAdissolvedEMMANUEL COSTENOBLEdissolvedGREENdissolvedHOLDING SOPPIE INVESTdissolvedINFORMATIQUE SERVICE INGENIERIEdissolvedINSYS SAdissolvedIP-COM SOLUTIONSactiveJEAN PIERRE LIXONdissolvedJONATHAN RATTRAY LANGLEYdissolvedLAURA PIAZZAdissolvedLAZAREdissolvedMARC FARINAdissolvedMILENAdissolvedNEWSOFT TECHNOLOGYactiveOCEANPOWERdissolvedOCEANSATdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
ANNE BERNARDAdministrateur—France registry
OLIVIER TOPPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANNE BERNARD (officer) matches PEP Anne Bernard — Q66501070. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off