DOSSIERS / SOFIA
← SearchExport PDF
Company dossier

SOFIA

FRANCE · COMPANY · INCORPORATED 2018-05-04
KYBE ID: FR-839431376 · 839431376 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SOFIA
fr_insee
839431376
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-05-04
fr_insee
750 CHE DES PLAINES, 06370 MOUANS-SARTOUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
EQUATIONShared officer / director · 3 share thisSCI LE TRIANGLEShared officer / director · 3 share thisJEPSShared registered address · 6 share thisCLAUDE BOUEREShared registered address · 6 share thisPatricia ANNE-JOSE LAQUAShared registered address · 6 share thisEQUATIONShared registered address · 6 share thisSCI LE TRIANGLEShared registered address · 6 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

2 people
NameRoleFromSource
PATRICIA LAQUADirecteur—France registry
JEAN-CHRISTOPHE BRAUNMembre du directoire—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