DOSSIERS / S.C.I. SOFILOC
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Company dossier

S.C.I. SOFILOC

FRANCE · COMPANY · INCORPORATED 2018-11-23
KYBE ID: FR-844087726 · 844087726 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. SOFILOC
fr_insee
844087726
fr_insee
dissolved
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Civil company
fr_insee
2018-11-23
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1 SQ DE LA TOUR-MAUBOURG, 75007 PARIS
fr_insee
68.20B
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
DE TREIGNY PIERRE MERIGOTdissolvedERIC LEROY INVESTISSEMENTSdissolvedERWAN ANTONIN PRADEAUdissolvedISABELLE JOUSLIN DE PISSELOUP DE NORAYdissolvedJACQUES PAULOTdissolvedJEAN DANIEL WOLTRAGERactiveJEAN LUC MOREAU DELERISactiveLE RUSSE FACILE AVEC DIANAdissolvedMARIE DUCLOUX-BARAUDdissolvedMEP RUEILdissolved[ND]active[ND]dissolvedRENATE GIBSactiveSCI DU SQUARE DE LA TOURdissolvedS.C.I. E.L. DEVELOPPEMENTdissolvedSCI GRENELLE 161dissolvedSCI JAMMdissolvedSCI JEAN JAURES 126dissolvedSCI LYSdissolvedSERGE VENDEMINIactive

+4 more

People with significant control

2 people
NameRoleFromSource
INES Franceschi LokDirigeant—France registry
SOPHIE LokPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100