DOSSIERS / SOFIG
← SearchExport PDF
Company dossier

SOFIG

FRANCE · COMPANY · INCORPORATED 2021-11-29
KYBE ID: FR-907657407 · 907657407 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOFIG
fr_insee
907657407
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-11-29
fr_insee
4 LA CHARMOIE, 72320 SAINT-MAIXENT
fr_insee
82.11Z
fr_insee
€709,070
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VALERIE FRANCOISE SANCHEZDirecteur général délégué—France registry
HERVE GUILLEMAINPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100