DOSSIERS / SOFRIM
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Company dossier

SOFRIM

FRANCE · COMPANY · INCORPORATED 2006-08-03
KYBE ID: FR-491363099 · 491363099 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SOFRIM
fr_insee
491363099
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-08-03
fr_insee
PL ARTHUR COELHO, 89290 CHAMPS SUR YONNE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SARL SOFRIMfr_insee · 305110447 · dissolvedSOFRIMfr_insee · 323564922 · dissolvedSOFRIMfr_insee · 341824613 · dissolvedSOFRIMfr_insee · 350204178 · dissolvedSOFRIMfr_insee · 440747509 · dissolvedSOFRIM GROUPfr_insee · 509812491 · dissolvedSOFRIMfr_insee · 828286948 · dissolved

People with significant control

3 people
NameRoleFromSource
ROBERTO HAJJARDirecteurFrance registry
ANGELIQUE SUZANNE SOUSTELLEMembre du directoireFrance registry
SOFREUREST , Société Franco-Européenne de Restauration.Membre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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