DOSSIERS / SOFI
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Company dossier

SOFI

FRANCE · COMPANY · INCORPORATED 2015-06-09
KYBE ID: FR-811854256 · 811854256 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOFI
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811854256
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dissolved
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Real-estate civil company (SCI)
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2015-06-09
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5 B KERVOTER, 56850 CAUDAN
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SALEM ABAIDIDirigeant—France registry
SOPHIE CECILE MARIE LE POUËZARDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100