DOSSIERS / SOFAP
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Company dossier

SOFAP

FRANCE · COMPANY · INCORPORATED 2015-09-15
KYBE ID: FR-813525474 · 813525474 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SOFAP
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813525474
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dissolved
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Real-estate civil company (SCI)
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2015-09-15
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102 RUE DE MEZU, 78450 CHAVENAY
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00.00Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SALIM KACIDirecteurFrance registry
FATIHA BELKHIRDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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