DOSSIERS / SOFIM
← SearchExport PDF
Company dossier

SOFIM

FRANCE · COMPANY · INCORPORATED 2016-12-13
KYBE ID: FR-824287080 · 824287080 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOFIM
fr_insee
824287080
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-13
fr_insee
100 CHE DES MURES, 30126 LIRAC
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FARAH BEN SAIDDirigeant—France registry
KHADIJA EL MAKHOUKHIDirigeant—France registry
MYRIAM BENSAIDDirigeant—France registry
SOUFIANE BEN SAIDDirigeant—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