DOSSIERS / SOFILHO
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Company dossier

SOFILHO

FRANCE · COMPANY · INCORPORATED 2007-07-24
KYBE ID: FR-499189520 · 499189520 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SOFILHO
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499189520
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-07-24
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KERANEBEUT, 29860 PLABENNEC
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68.20B
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€60,000
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Connections

14 links
Shared operator — likely the same administrator
SCI S P N AShared officer / director · 3 share thisBRETAGNE DEVELOPPEMENT PAYSAGEShared officer / director · 4 share thisYTERRAShared officer / director · 4 share thisBI2LHOShared officer / director · 7 share thisJOLHOShared officer / director · 7 share thisLOBIShared officer / director · 7 share thisSCI L HOSTISShared officer / director · 7 share thisSANIELShared officer / director · 7 share thisAMBULANCES ETOILE BLEUEShared officer / director · 7 share thisLES VOLETS BLEUSShared officer / director · 9 share thisSCI MISAIREShared officer / director · 9 share thisPATRIMINVEST 13 LYONShared officer / director · 9 share thisSCI SANIELShared officer / director · 9 share thisBILHOShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
NADIA NOELDirecteur—France registry
YVAN L'HOSTISDirecteur—France registry
JOHANN L'HOSTISDirigeant—France registry
SARAH L'HOSTISDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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