DOSSIERS / SOFLO IMMO
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Company dossier

SOFLO IMMO

FRANCE · COMPANY · INCORPORATED 2025-02-28
KYBE ID: FR-940725815 · 940725815 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
SOFLO IMMO
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940725815
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active
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Real-estate civil company (SCI)
fr_insee
2025-02-28
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40 RTE DE SAINT MARTIN DU TERTRE, 95270 Viarmes
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00.00Z
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€100
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Connections

13 links
Shared operator — likely the same administrator
GNT LOGISTIQUEShared officer / director · 4 share thisSOCIETE CIVILE D'EXPLOITATION AGRICOLE DES PINSShared officer / director · 4 share thisGARDE & MOIShared officer / director · 4 share thisMEN IMMOShared officer / director · 11 share thisSCI MAISON DU BONHEURShared officer / director · 11 share thisSCI MSMShared officer / director · 11 share thisJOHANShared officer / director · 11 share thisMENARD-OGERShared officer / director · 11 share thisSCI STCShared officer / director · 11 share thisMENZATISShared officer / director · 11 share thisLE PETIT MOULINShared officer / director · 11 share thisSOLUTION THERMIQUE ET CLIMATIQUEShared officer / director · 11 share thisCUMA DU BEUVRONShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
PAULINE BRICEDirecteur—France registry
SYLVAIN MENARDMembre du directoire—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