DOSSIERS / S.C.I. SOF DE MAI
← SearchExport PDF
Company dossier

S.C.I. SOF DE MAI

FRANCE · COMPANY · INCORPORATED 2014-06-19
KYBE ID: FR-802997163 · 802997163 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
S.C.I. SOF DE MAI
fr_insee
802997163
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-06-19
fr_insee
ZA LALANDETTE, 47500 CONDEZAYGUES
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALBERT AFONSODirecteurFrance registry
FREDERIC VERGNEDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100