DOSSIERS / SCI SOFI
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Company dossier

SCI SOFI

FRANCE · COMPANY · INCORPORATED 2025-01-07
KYBE ID: FR-939051132 · 939051132 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI SOFI
fr_insee
939051132
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-01-07
fr_insee
15 RUE de la Préfecture, 74000 Annecy
fr_insee
00.00Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTUdissolvedALAIN CUTTAZactiveASS SPORTIVE AUTO CLUB MONT BLANCactiveASTRID DE BOVISdissolvedAUTOMOBILE CLUB DU MONT BLANCactiveBEATUSdissolvedBELLE PLAGNE MATAFANdissolvedBERNARD DURETdissolvedBERNARD JACQUES DAQUINdissolvedBOUVIER PATEdissolvedCABINET BERNARD DURETdissolvedCAROLINE MARIE ANNE GERMAINE TRANCHANTdissolvedCATHERINE MERLINdissolvedCHARLES HENQUINdissolvedCHRISTIANE BERNEdissolvedCIE REGIONALE COMMISSAIRES AUX COMPTESactiveCIG ARRETEdissolvedCOMBUSTIBLES TRANSPORTS DUFOURNET SAdissolvedCOPR LA RESIDENCEactiveDIP AIXactive

+47 more

People with significant control

2 people
NameRoleFromSource
Georges François Jacques SOCCODirecteur—France registry
Elisabeth Delphine SOCCOMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100