DOSSIERS / SOCIETE CIVILE IMMOBILIERE SOFA
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Company dossier

SOCIETE CIVILE IMMOBILIERE SOFA

FRANCE · COMPANY · INCORPORATED 2008-03-13
KYBE ID: FR-503159402 · 503159402 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE SOFA
fr_insee
503159402
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-03-13
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31 BD SUCHET, 75016 PARIS
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00.00Z
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SCI LINAShared officer / director · 3 share thisSCI AMILCARShared officer / director · 3 share thisSCI COURCELLES LEVALLOISShared officer / director · 6 share thisSCI PLACE DE LA COMMUNEShared officer / director · 6 share thisSCI RUE DES ECOLESShared officer / director · 6 share this190 CHARONNEShared officer / director · 6 share thisSCI AUROREShared officer / director · 6 share thisSCM COURCELLES LEVALLOISShared officer / director · 8 share thisSELARL DU DOCTEUR SAHAR KADDIOUI - MAALEJShared officer / director · 8 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
AHMED MAALEJDirigeant—France registry
OLFA BEN AYEDDirigeant—France registry
SAHAR KADDIOUIDirigeant—France registry
FATHI TRIGUIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100