DOSSIERS / SOFIMMO 9
← SearchExport PDF
Company dossier

SOFIMMO 9

FRANCE · COMPANY · INCORPORATED 2022-06-24
KYBE ID: FR-914918826 · 914918826 · 1 sources
RISK SCORE6LOW RISK

Key facts

dissolved
SOFIMMO 9
fr_insee
914918826
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-24
fr_insee
16 RUE CHARLES CHOLLET, 44120 VERTOU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
A.C.F.P.DirecteurFrance registry
MAGALI THERESE ANDREE DESCHAMPSMembre du directoireFrance registry
VALERE HERVE THIERRY VAUGEOISMembre du directoireFrance registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100