Key facts
activeSOFISCOP SUD EST
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326991288
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active
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Commercial company
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1983-04-14
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30 RUE DES EPINETTES, 75017 PARIS 17E ARRONDISSEMENT
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82.99Z
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€1,100,000
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Company dossier
SOFISCOP SUD EST
RISK SCORE31MEDIUM RISK
Ownership structure
3 entitiesPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| CAMILLE Dorival | Dirigeant | — | France registry |
| GUY BABOLAT | Dirigeant | — | France registry |
| JEAN-PIERRE Ducol | Dirigeant | — | France registry |
| RIJA Rakotoarivony | Dirigeant | — | France registry |
| STEPHANE TRONCHON | Dirigeant | — | France registry |
| STEPHANIE Raymond | Dirigeant | — | France registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SOFISCOP · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100