DOSSIERS / SOFIMMO 10
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Company dossier

SOFIMMO 10

FRANCE · COMPANY · INCORPORATED 2024-11-20
KYBE ID: FR-937576502 · 937576502 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOFIMMO 10
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937576502
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active
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Real-estate civil company (SCI)
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2024-11-20
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16 RUE Charles Chollet, 44120 Vertou
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
A.C.F.P.Membre du directoire—France registry
AML PATRIMOINEMembre du directoire—France registry
HGT PATRIMOINEMembre du directoire—France registry
Sébastien RUIZMembre du directoire—France registry
T2V PATRIMOINEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100