DOSSIERS / SCI SOFFICE
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Company dossier

SCI SOFFICE

FRANCE · COMPANY · INCORPORATED 2016-04-04
KYBE ID: FR-819462599 · 819462599 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI SOFFICE
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819462599
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dissolved
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Real-estate civil company (SCI)
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2016-04-04
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21 RUE de la Garenne, 44120 Vertou
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
CG 1842Shared officer / director · 7 share thisH5NShared officer / director · 7 share thisSCCV PORTO BELLOShared officer / director · 7 share thisSCCV LES BALCONS DE SEVREShared officer / director · 7 share thisSOGIMMO CARAIBESShared officer / director · 7 share thisIMMO GUIPIEREShared officer / director · 7 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

2 people
NameRoleFromSource
H5NDirecteur—France registry
PHILIPPE DANIEL NEVOUXMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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