DOSSIERS / SOFIA
← SearchExport PDF
Company dossier

SOFIA

FRANCE · COMPANY · INCORPORATED 2023-01-13
KYBE ID: FR-948008578 · 948008578 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOFIA
fr_insee
948008578
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-01-13
fr_insee
4 CHE de l'Arenas, Immeuble Unity, 06200 Nice
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
GROUPE MULTI COPMembre du directoire—France registry
Mehdi MOHAMED MUNSOORMembre du directoire—France registry
Shefani MOHAMED MUNSOORMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100