DOSSIERS / SCI SOFKA
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Company dossier

SCI SOFKA

FRANCE · COMPANY · INCORPORATED 2011-12-15
KYBE ID: FR-538563198 · 538563198 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SOFKA
fr_insee
538563198
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-15
fr_insee
9 RUE DES MARTYRS DE LA RESISTAN, 78800 HOUILLES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARMINEH MNATZAKANIANdissolvedBEAUTY ADDICTdissolvedCARLOS DA SILVA SERODIOactiveCHRISTIAN MARCEL VERNAYactiveDANIEL LECOCQdissolvedGENEVIEVE ANGELE NGO BIONdissolvedGLOBAL HOME SERVICESactiveJEAN-PAUL FERRANDIdissolvedLOUIS BAUDINdissolvedLUCIEN BOURSINdissolvedMARSOLdissolvedMARTINE HENRYdissolvedMICHEL CLAUDE LOUIS WERMESTERdissolved[ND]activePATRICK DIDIER GMIRdissolvedPHILIPPE MICHEL PIERRE TESSIERdissolvedSARL DIALdissolvedSCI BARACOA 84dissolvedSCI F3A INVESTISSEMENTdissolvedSERG'ELECdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
FREDERIC KOMBADJIANDirecteur—France registry
ARMINEH MNATZAKANIANDirigeant—France registry
SOPHIE KOMBADJIANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100