DOSSIERS / SCI SOFIA
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Company dossier

SCI SOFIA

FRANCE · COMPANY · INCORPORATED 2010-12-08
KYBE ID: FR-528861222 · 528861222 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SOFIA
fr_insee
528861222
fr_insee
dissolved
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Civil company
fr_insee
2010-12-08
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165 CHE DES CARDELINES, 06370 MOUANS-SARTOUX
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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
PETROVDirecteur—France registry
VESELIN PETROVDirecteur—France 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