DOSSIERS / SOFYANA
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Company dossier

SOFYANA

FRANCE · COMPANY · INCORPORATED 2017-04-12
KYBE ID: FR-828920967 · 828920967 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOFYANA
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828920967
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dissolved
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Real-estate civil company (SCI)
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2017-04-12
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2 RUE VICTOR CONSIDERANT, 39400 HAUTS DE BIENNE
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68.20B
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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
AZZEDINE NAJIHDirigeant—France registry
NAJMA EL ABIDDirigeant—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