DOSSIERS / SOFIA-EUREKA
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Company dossier

SOFIA-EUREKA

FRANCE · COMPANY · INCORPORATED 2019-11-04
KYBE ID: FR-878625524 · 878625524 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SOFIA-EUREKA
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878625524
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dissolved
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Real-estate development company (SCI)
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2019-11-04
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225 RUE DIDIER DAURAT, 34170 CASTELNAU-LE-LEZ
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41.10D
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€1,000
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Connections

17 links
Shared operator — likely the same administrator
MPC CLINIQUEShared registered address · 7 share thisGAUSSShared registered address · 7 share thisINFOPRINTShared registered address · 7 share thisVAONISShared registered address · 7 share thisTERRAE PATRIMOINE MTPShared registered address · 7 share thisEUCLIDEShared registered address · 7 share thisSCI CITYShared officer / director · 12 share thisNACIShared officer / director · 12 share thisSCI CITEShared officer / director · 12 share thisAIMARGUESShared officer / director · 12 share thisSCI DE LA DAMEShared officer / director · 12 share thisPRINTER'SShared officer / director · 12 share thisINFOPRINTShared officer / director · 12 share thisSCI DE L'OLIVIERShared officer / director · 12 share thisLVNCShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/FR-878625524/network.

People with significant control

3 people
NameRoleFromSource
NACIDirigeant—France registry
PKLDirigeant—France registry
CHRISTIAN MAURICE RAOUL CAIZERGUESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100