DOSSIERS / SOCOFI
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Company dossier

SOCOFI

FRANCE · COMPANY · INCORPORATED 1987-02-23
KYBE ID: FR-339973026 · 339973026 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCOFI
fr_insee
339973026
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1987-02-23
fr_insee
1330 CHE D'EGUILLES, 13090 AIX-EN-PROVENCE
fr_insee
70.10Z
fr_insee
10
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
CENTRE DE SIBOURGactiveCHANTAL THERONdissolvedCLINIQUE DE READAPTATION FONCTIONNELLE LES FEUILLADESdissolvedLA BERGERIE DU GRIVOTONdissolvedLA FLORIANEdissolvedLE BELIERdissolvedLES FAUVETTESdissolvedLES MESANGESdissolvedLES PETITS FAUNESdissolvedLES TERRASSES DE RIBASdissolvedL&LAdissolvedSAS LES QUATRE RUISSEAUXdissolvedSCI BUISdissolvedSCI IMMO FEUILLADESactiveSCI IMMO SIBOURGdissolvedSCI LA TRAVERSEactiveSCI L'ENVOLdissolvedSCI LE PETIT LISERONdissolvedSCI LES PINS DU ROYdissolvedSCI L'HARMASdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
PATRICK ARDIZZONIDirecteur général délégué—France registry
MARIE-JOSE RAUXPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100