DOSSIERS / SCI SOFOCIM
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Company dossier

SCI SOFOCIM

FRANCE · COMPANY · INCORPORATED 1984-08-13
KYBE ID: FR-330403817 · 330403817 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI SOFOCIM
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330403817
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active
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Real-estate civil company (SCI)
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1984-08-13
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56 RTE de Biot, 06560 Valbonne
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68.20B
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€1,829
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Anna KATSANISMembre du directoire—France registry
Xavier MIGNONMembre du directoire—France registry
GERARD MIGNONPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SOFO · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100