DOSSIERS / SOFILEC DEVELOPPEMENT ET PARTICIPATIONS
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SOFILEC DEVELOPPEMENT ET PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2018-02-14
KYBE ID: FR-837489913 · 837489913 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOFILEC DEVELOPPEMENT ET PARTICIPATIONS
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837489913
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active
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Simplified joint-stock company (SAS)
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2018-02-14
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24 RUE MARESCHAL, 30900 NIMES
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68.20B
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€14,500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTOINE GEORGES ALAIN LE QUELLECPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100