DOSSIERS / SOFIA INVESTISSEMENTS
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Company dossier

SOFIA INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2024-01-30
KYBE ID: FR-984023325 · 984023325 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOFIA INVESTISSEMENTS
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984023325
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active
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Real-estate civil company (SCI)
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2024-01-30
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11 AV de Navarre, 93290 Tremblay-en-France
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KHALID-ABDELMALIK HADEFDirecteur—France registry
SOFIA GAUTTIERDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INVESTISSEMENTS GEHANNIN · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100