DOSSIERS / 15 SOFIA
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Company dossier

15 SOFIA

FRANCE · COMPANY · INCORPORATED 2021-09-27
KYBE ID: FR-903560415 · 903560415 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
15 SOFIA
fr_insee
903560415
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-27
fr_insee
31 RUE DU THEATRE, 75015 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN ROBERT SMULEVICIactiveALEVA PARTNERSdissolvedANDREW JOHN WHYBROWactiveCHORUS 14activeCHRISTINE HELENE GENESTdissolvedCLAUDE ROGER RIVALdissolvedDANY LOUISE RICHETactiveEMMANUEL ANDRE FERNAND HAVETdissolvedFRANCOIS DE TURCKHEIMdissolvedLA FOURMILIERE ORANGEdissolvedLAURENCE DELEYdissolvedLES 5 C Kdissolved[ND]active[ND]activePaola Gilda COHENactivePHILIPPE BRINCOURTdissolvedPIERRE-OLIVER LENORMANDactiveSCI DES TROIS LOUISdissolvedSCI DU PASSAGEactiveSCI ELECTREdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
YVES AchDirigeant—France registry
ROBIN AchPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100