DOSSIERS / SOFAB
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Company dossier

SOFAB

FRANCE · COMPANY · INCORPORATED 2021-01-18
KYBE ID: FR-893015370 · 893015370 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOFAB
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893015370
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dissolved
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Real-estate civil company (SCI)
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2021-01-18
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15 RUE BASSE, 41000 BLOIS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FD FINANCESDirigeant—France registry
SONIA JOSETTE PATRICIA LEQUIVARDDirigeant—France registry
FABRICE BERNARD MICHEL DESTOUCHESPrésident—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