DOSSIERS / SOFAMA
← SearchExport PDF
Company dossier

SOFAMA

FRANCE · COMPANY · INCORPORATED 2017-04-24
KYBE ID: FR-829149368 · 829149368 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOFAMA
fr_insee
829149368
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-04-24
fr_insee
8 RUE AMBROISE THOMAS, 57800 FREYMING-MERLEBACH
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARC DEUTSCHDirecteur—France registry
FANNY DEUTSCHMembre du directoire—France registry
SOPHIE DEUTSCHMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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