DOSSIERS / SOFRA
← SearchExport PDF
Company dossier

SOFRA

FRANCE · COMPANY · INCORPORATED 2017-12-29
KYBE ID: FR-834298341 · 834298341 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOFRA
fr_insee
834298341
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-29
fr_insee
AV DE L'EUROPE, 59270 BAILLEUL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCIS MICHEL CORNIL ONRAETDirigeant—France registry
SOPHIE MONIQUE JEANINE ONRAETDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100