Key facts
dissolvedSOFISCOP
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340490911
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dissolved
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Commercial company
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1987-06-02
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2019-08-14
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30 RUE DES EPINETTES, 75017 PARIS 17
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64.92Z
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€439,724
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Company dossier
SOFISCOP
RISK SCORE16LOW RISK
Ownership structure
2 entitiesCompanies at this address
9 totalPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| CAMILLE Dorival | Dirigeant | — | France registry |
| CHRISTIAN Simon | Dirigeant | — | France registry |
| JEAN-PIERRE Ducol | Dirigeant | — | France registry |
| RIJA Rakotoarivony | Dirigeant | — | France registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 75 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
CHRISTIAN Simon (officer) matches PEP Christian Simon — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
CHRISTIAN Simon (officer) matches PEP Christian Simon — Q66501401. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100
Insolvency timeline
1 eventsDissolved / struck off