DOSSIERS / SOFICA
← SearchExport PDF
Company dossier

SOFICA

FRANCE · COMPANY · INCORPORATED 1977-10-31
KYBE ID: FR-311404032 · 311404032 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOFICA
fr_insee
311404032
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1977-10-31
fr_insee
2024-12-31
fr_insee
493 RTE DE ROBION, 84300 CAVAILLON
fr_insee
49.41A
fr_insee
€37,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE SICARDDirecteur général délégué—France registry
DAVID BALLETPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-11-26

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off