DOSSIERS / SCI SOFRIMMO
← SearchExport PDF
Company dossier

SCI SOFRIMMO

FRANCE · COMPANY · INCORPORATED 2007-05-31
KYBE ID: FR-498293067 · 498293067 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SOFRIMMO
fr_insee
498293067
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-31
fr_insee
15 RUE VALENTIN PRIVE, 89300 JOIGNY
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SOFRAMembre du directoire—France registry
SOFRA HOLDINGMembre du directoire—France registry
FRANCOIS JEAN RENE CACHOTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100