DOSSIERS / SOC CIVILE SOFIPE INVESTISSEMENTS
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Company dossier

SOC CIVILE SOFIPE INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1999-03-26
KYBE ID: FR-422436980 · 422436980 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

active
SOC CIVILE SOFIPE INVESTISSEMENTS
fr_insee
422436980
fr_insee
active
fr_insee
Civil company
fr_insee
1999-03-26
fr_insee
4 PL CHARLES HERNU, 69100 VILLEURBANNE
fr_insee
64.20Z
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SOCIETE CIVILE ORFITE INVESTISSEMENTS 15Shared officer / director · 4 share thisPLANET RATINGShared officer / director · 4 share thisCULBUTOShared officer / director · 4 share thisSOCIETE CIVILE ORFITE INVESTISSEMENTS 9Shared officer / director · 8 share thisSOC CIVILE ORFITE INVESTISSEMENTS 1Shared officer / director · 8 share thisSOCIETE CIVILE 0RFITE INVESTISSEMENTS 3Shared officer / director · 8 share thisSCI DU RACHAISShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE VAL DE L'ORME INSTITUT ARNAULT TZANCKShared officer / director · 8 share thisC2G INVESTShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE MAS DU LOUP INSTITUT ARNAULT TZANCKShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

16 people
NameRoleFromSource
AQUASOURCADirigeant—France registry
BERNARD GEORGES GASTON HANNIDirigeant—France registry
⚠ BRUNO LEGERDirigeant—France registry
CLEMENCE PERRINDirigeant—France registry
FALBALADirigeant—France registry
FINORFITEDirigeant—France registry
FREDERIC GASTALDO-NIGRADirigeant—France registry
NATHALIE GASTALDO NIGRADirigeant—France registry
NICOLAS PERRINDirigeant—France registry
PARDEFI 2Dirigeant—France registry
PASCAL SOCHETDirigeant—France registry
PAUL THOLLYDirigeant—France registry
RESILIENCEDirigeant—France registry
STEPHANIE PERRINDirigeant—France registry
VAKRALYDirigeant—France registry
ORFITEPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOC CIVILE ORFITE INVESTISSEMENTS 1 · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BRUNO LEGER (officer) matches PEP Bruno Leger — Q66501053. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100