DOSSIERS / SOFIZIC
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Company dossier

SOFIZIC

FRANCE · COMPANY · INCORPORATED 2017-04-07
KYBE ID: FR-828832774 · 828832774 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SOFIZIC
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828832774
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dissolved
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Real-estate civil company (SCI)
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2017-04-07
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3 RUE DES PERVENCHES, 57500 SAINT-AVOLD
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68.20B
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€100
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Connections

10 links
Shared operator — likely the same administrator
FRAICHEUR PIZZAShared officer / director · 2 share thisLOTZ TP DISTRIBUTIONShared officer / director · 10 share thisLJH PARTICIPATIONSShared officer / director · 10 share thisKL FITNESSShared officer / director · 10 share thisL'ATELIER TERRA GUSTOShared officer / director · 10 share thisSCI AVENIR 2000 IMMOShared officer / director · 10 share thisCAPFORMEShared officer / director · 10 share thisLES PRESShared officer / director · 10 share thisS Y 3PShared officer / director · 10 share thisSCI LES TROIS PILLIERSShared officer / director · 10 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

3 people
NameRoleFromSource
SOPHIE GEYERDirecteur—France registry
ZIDANE ZABILADirecteur—France registry
JULIEN LOTZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100