DOSSIERS / SCI SOFIPLUS
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Company dossier

SCI SOFIPLUS

FRANCE · COMPANY · INCORPORATED 1996-01-16
KYBE ID: FR-403448905 · 403448905 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI SOFIPLUS
fr_insee
403448905
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-01-16
fr_insee
2022-09-16
fr_insee
ZI RUE DE LA POINTE, 59139 NOYELLES-LES-SECLIN
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERNARD MATTONAdministrateur—France registry
BMMMembre du directoire—France registry
DIDIER PHILIPPEMembre du directoire—France registry
S.C.I. "GAMBRINUS"Membre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SOFIPOLE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off