DOSSIERS / IMMOBILIERE SOFIED
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Company dossier

IMMOBILIERE SOFIED

FRANCE · COMPANY · INCORPORATED 2013-01-15
KYBE ID: FR-790558274 · 790558274 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
IMMOBILIERE SOFIED
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790558274
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active
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Limited liability company (SARL)
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2013-01-15
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2 RUE DES COMMUNES, 78260 ACHERES
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68.10Z
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€10,000
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People with significant control

1 people
NameRoleFromSource
EVRARD MARIE JEAN LIONEL DE PONNATPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100