DOSSIERS / SC SOFIBAX
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Company dossier

SC SOFIBAX

FRANCE · COMPANY · INCORPORATED 2012-05-02
KYBE ID: FR-751293952 · 751293952 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SC SOFIBAX
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751293952
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dissolved
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Real-estate civil company (SCI)
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2012-05-02
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26 PROMENADE AMIRAL LAFARGUE, 85100 LES SABLES D'OLONNE
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68.20B
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€155,500
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Connections

6 links
Shared operator — likely the same administrator
PCPShared officer / director · 7 share thisSCI SANTA LUCIAShared officer / director · 7 share thisERIC COULLON DEVELOPPEMENT-ECDShared officer / director · 7 share thisSCI ROBIN-BROYERShared officer / director · 7 share thisROBIN-GAMBARA-GERARDShared officer / director · 7 share thisOPTIGRAMMEShared 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

4 people
NameRoleFromSource
DANIEL ROBINDirecteur—France registry
ANNE ROBINMembre du directoire—France registry
BENOIT ROBINMembre du directoire—France registry
XAVIER ROBINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100