DOSSIERS / SOFIANE
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Company dossier

SOFIANE

FRANCE · COMPANY · INCORPORATED 2019-03-22
KYBE ID: FR-849367636 · 849367636 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOFIANE
fr_insee
849367636
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dissolved
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Real-estate civil company (SCI)
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2019-03-22
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35 RUE BARBET DE JOUY, 75007 PARIS
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68.32B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTON YANIS CoulaisDirigeant—France registry
RAYA TZVETANOVA VelevaDirigeant—France registry
SOFIA CoulaisDirigeant—France registry
BRUNO SERGE MARIE CoulaisPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100