DOSSIERS / SCI SOF
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Company dossier

SCI SOF

FRANCE · COMPANY · INCORPORATED 2013-01-16
KYBE ID: FR-790534812 · 790534812 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI SOF
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790534812
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dissolved
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Civil company
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2013-01-16
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2 RTE DE MONTFERMEIL, 77181 COURTRY
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
[ND]Shared registered address · 5 share thisSIDI MOHAMED SIDI MOHAMED REKKABShared registered address · 5 share thisRAFIK BENMALEKShared registered address · 5 share thisNAOELLE KHELIDJShared registered address · 5 share thisSCI ZENShared officer / director · 5 share thisSCI RAFShared officer / director · 6 share thisKAR AUTOShared officer / director · 6 share thisSCI WSNShared officer / director · 6 share thisK.B.M.TERRASSEMENTShared officer / director · 6 share thisSORAShared officer / director · 6 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

3 people
NameRoleFromSource
KARIM BENMALEKDirecteur—France registry
ZENERA MOKEDDEMDirecteur—France registry
SOFIA NADIA FATHIA BenmalekMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100