DOSSIERS / SOFAR CRETEIL
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Company dossier

SOFAR CRETEIL

FRANCE · COMPANY · INCORPORATED 2022-02-18
KYBE ID: FR-910513399 · 910513399 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOFAR CRETEIL
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910513399
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dissolved
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Real-estate civil company (SCI)
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2022-02-18
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4 RUE DES PLATANES, 92500 RUEIL-MALMAISON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HERVE MOUNIERDirecteur—France registry
ANNE-MARIE NIEDERLENDERMembre du directoire—France registry
SOFARMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100