DOSSIERS / SCI SOFLO
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Company dossier

SCI SOFLO

FRANCE · COMPANY · INCORPORATED 2013-10-08
KYBE ID: FR-797764628 · 797764628 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SOFLO
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797764628
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dissolved
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Real-estate civil company (SCI)
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2013-10-08
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16 BD DE LA POMME, 13011 MARSEILLE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FLORIAN CASANOVADirigeant—France registry
SOPHIE CASANOVADirigeant—France registry
LAURENT CASANOVAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100