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Company dossier

SOFICOM

FRANCE · COMPANY · INCORPORATED 2008-10-03
KYBE ID: FR-326900453 · 326900453 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSOFICOM

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Registration326900453

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-10-03

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Registered address15 RUE DHAVERNAS, 80000 AMIENS

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Industry68.20B

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

123SOURIS.COMactive ACTIPOLISdissolved ALEXDUdissolved ARNAUD EHORAactive DFC & ASSOCIESdissolved DFC-IMMOdissolved JP DUTOIT M. FOUQUES ET A. CARLUISdissolved Laura Fabienne Pierrette Marie BARBIERactive MICHEL FOUQUESdissolved M.V.F SOLUTIONSdissolved SC CLUTCHdissolved SEBLNdissolved S.FOUQUES - H.CABOCHE-FOUQUESdissolved SOFICAMdissolved TIBETOCHdissolved

People with significant control

5 people

Name	Role	From	Source
ALAIN PAUL HENRI MARCEL CARLUIS	Dirigeant	—	France registry
OLIVIER LUC FOUQUES	Dirigeant	—	France registry
SEBASTIEN FOUQUES	Dirigeant	—	France registry
JEAN-PIERRE MARIE DUTOIT	Président	—	France registry
MICHEL HENRI FOUQUES	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOFICAM · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100