DOSSIERS / SOFIGARD-IMMO
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Company dossier

SOFIGARD-IMMO

FRANCE · COMPANY · INCORPORATED 2020-06-25
KYBE ID: FR-884603036 · 884603036 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOFIGARD-IMMO
fr_insee
884603036
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active
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Real-estate civil company (SCI)
fr_insee
2020-06-25
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445 CHE BAS DU MAS DE BOUDAN, ARTEPARC - IMMEUBLE C, 30000 NIMES
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68.20B
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€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
ADRISTE CONSEILDirigeant—France registry
AUDIT COMPTABILITE CONSEIL A.C.C.Dirigeant—France registry
Aurélie Marie Agathe LABARIASDirigeant—France registry
CONSEIL EXPERTISE COMPTABLE FINANCEDirigeant—France registry
EXPERTISE COMPTABLE BENJAMIN BERTOMEUDirigeant—France registry
Frédéric Pierre Louis LEALDirigeant—France registry
HOLDING LUPDirigeant—France registry
SARL DARCHAVINDirigeant—France registry
FERNAND LEALPrésident—France registry
GILLES REMI BOUZERANPrésident—France registry
LUC MAURICE JEAN-MARIE PETITEAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100