DOSSIERS / SCI SOFFRAY TRIBONDEAU
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Company dossier

SCI SOFFRAY TRIBONDEAU

FRANCE · COMPANY · INCORPORATED 1998-03-12
KYBE ID: FR-418077616 · 418077616 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SOFFRAY TRIBONDEAU
fr_insee
418077616
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
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1998-03-12
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2 RUE DE CAMPONAC, 33600 PESSAC
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68.20A
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€60,980
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE FRANCOISE SOFFRAYPrésident—France registry
PHILIPPE TRIBONDEAUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM SOFFRAY TRIBONDEAU · dissolved · name-sim 0.83) — 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