DOSSIERS / SOFIMMODEUX
← SearchExport PDF
Company dossier

SOFIMMODEUX

FRANCE · COMPANY · INCORPORATED 2013-12-04
KYBE ID: FR-798924619 · 798924619 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOFIMMODEUX
fr_insee
798924619
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-12-04
fr_insee
232 B RUE SADI CARNOT, 59320 HAUBOURDIN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-PIERRE DAIREDirecteur—France registry
MICHELINE LOISEAUDirecteur—France registry
LAETITIA DURIEUXMembre du directoire—France registry
SOFIMMO 001Membre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100