DOSSIERS / SOFIA INVEST
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Company dossier

SOFIA INVEST

FRANCE · COMPANY · INCORPORATED 2011-06-21
KYBE ID: FR-533114567 · 533114567 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
SOFIA INVEST
fr_insee
533114567
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-06-21
fr_insee
22 RUE BEAUJON, 75008 PARIS
fr_insee
68.32B
fr_insee
€1,650,000
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SOFIA INVESTfr_insee · 451915615 · dissolvedSOFIA INVEST SAfr_insee · 501968499 · activeSOFIA INVESTfr_insee · 531316313 · dissolvedSOFIA INVESTfr_insee · 788645166 · activeSOFIA INVESTfr_insee · 810238667 · dissolvedSOFIA INVESTfr_insee · 839849072 · dissolved

Connections

6 links
Shared operator — likely the same administrator
ZAKI INVESTShared officer / director · 7 share thisAD-DARShared officer / director · 7 share thisSACHA INVESTShared officer / director · 7 share thisNETBELLUSShared officer / director · 7 share thisSAMY INVESTShared officer / director · 7 share thisCHIQUITAShared officer / director · 7 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

2 people
NameRoleFromSource
AMAL AmarDirecteur—France registry
SOFIA AmarDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAMY INVEST · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100