DOSSIERS / SOFIA INVEST
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Company dossier

SOFIA INVEST

FRANCE · COMPANY · INCORPORATED 2022-05-16
KYBE ID: FR-810238667 · 810238667 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1FinancialsSources

Key facts

dissolved
SOFIA INVEST
fr_insee
810238667
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-05-16
fr_insee
782 A RTE DES GRANDS JARDINS, 84300 TAILLADES
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SOFIA INVESTfr_insee · 451915615 · dissolvedSOFIA INVEST SAfr_insee · 501968499 · activeSOFIA INVESTfr_insee · 531316313 · dissolvedSOFIA INVESTfr_insee · 533114567 · dissolvedSOFIA INVESTfr_insee · 788645166 · activeSOFIA INVESTfr_insee · 839849072 · dissolved

Connections

8 links
Shared operator — likely the same administrator
SCI ETISShared registered address · 4 share thisDI MECO CONSULTINGShared registered address · 4 share thisDI.MED.COShared registered address · 4 share thisSCI ETISShared officer / director · 6 share thisSCI SOKITEShared officer / director · 6 share thisDI MECO CONSULTINGShared officer / director · 6 share thisDI.MED.COShared officer / director · 6 share thisSCI ADM IMMOShared 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

1 people
NameRoleFromSource
ERIC DI MECOPrésident—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

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2016—€56,817€97,039—
From official financial statements filed with the registry.