DOSSIERS / SOFIWINE
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Company dossier

SOFIWINE

FRANCE · COMPANY · INCORPORATED 2025-04-22
KYBE ID: FR-943420323 · 943420323 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOFIWINE
fr_insee
943420323
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2025-04-22
fr_insee
11 RUE Pere Louis de Jabrun, 33000 Bordeaux
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CATHERINE GUYOTactiveCHUPIN ET CIE HOTEL LIBERTEdissolvedCLEMENTINE MARIE CAMILLE RAPINactiveLE CARRE PEY BERLANDactiveLES MAGNOLIASdissolvedMABUactiveMARGAUX MICHELLE ZOE RAPINactiveSCI CHUPINdissolvedSCI DREYFUSdissolvedSCI IMMOBILIERE ATLANTIQUEdissolvedSCI MONTOISE DE PARTICIPATIONactiveSIBILLEdissolvedSOC CIVILE SAVOISIENNE DE THERMALISMEdissolvedSOC DE GESTION FINANCIERE CHUPINdissolvedSOCIETE FAMILIALE DE GESTION IMMOBILIERE SOFAGIdissolvedSOCIETE FINANCIERE IMMOBILIERE CHUPINdissolvedSOC NOUVELLE REALISATION TECHNIQUEdissolvedSOC PARTICIPATION & GESTION IMMOBILIEREdissolvedSOFITOactiveTHERMES MARINS DE SAINT-JEAN-DE-MONTSdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
Valentin GICQUELPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100