DOSSIERS / SOFIDO
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Company dossier

SOFIDO

FRANCE · COMPANY · INCORPORATED 2012-12-18
KYBE ID: FR-790030779 · 790030779 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOFIDO
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790030779
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dissolved
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Real-estate civil company (SCI)
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2012-12-18
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42 BD DE LA PAIX, 92400 COURBEVOIE
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68.20A
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€328,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE BAERTDirecteur—France registry
SOPHIE LAUSSINOTTEDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE BAERT (officer) matches PEP Dominique Baert — Q66501397. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE BAERT (officer) matches PEP Dominique Baert — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100