DOSSIERS / SCI COFIA
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Company dossier

SCI COFIA

FRANCE · COMPANY · INCORPORATED 2007-04-20
KYBE ID: FR-497609669 · 497609669 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI COFIA
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497609669
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dissolved
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Real-estate civil company (SCI)
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2007-04-20
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2018-02-28
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1 RUE DE LA LIBERATION, 95740 FREPILLON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HERMINIA TORRESAdministrateur—France registry
LUIS ARAUJODirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off