DOSSIERS / SOFI
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Company dossier

SOFI

FRANCE · COMPANY · INCORPORATED 2011-11-17
KYBE ID: FR-537921033 · 537921033 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOFI
fr_insee
537921033
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dissolved
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Civil company
fr_insee
2011-11-17
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FONCELIN, 58640 VARENNES VAUZELLES
fr_insee
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

5 people
NameRoleFromSource
PHILIPPE MENUELDirecteur—France registry
DAVID MENUELDirigeant—France registry
DELPHINE MENUELDirigeant—France registry
MELANIE MENUELDirigeant—France registry
SOLANGE TARTERATDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100