DOSSIERS / SOFIMMO 5
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Company dossier

SOFIMMO 5

FRANCE · COMPANY · INCORPORATED 2016-10-10
KYBE ID: FR-823025952 · 823025952 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOFIMMO 5
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823025952
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active
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Simplified joint-stock company (SAS)
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2016-10-10
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16 RUE CHARLES CHOLLET, 44120 VERTOU
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Frédéric RUIZMembre du directoire—France registry
A.C.F.P.Président du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100