DOSSIERS / SCI SOPHALE
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Company dossier

SCI SOPHALE

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-443976626 · 443976626 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI SOPHALE
fr_insee
443976626
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-31
fr_insee
2018-11-09
fr_insee
22 RUE PHILIBERT DELORME, LE HAVRE, 76620 LE HAVRE
fr_insee
68.20A
fr_insee
€48,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL GARNIERAdministrateur—France registry
MARIE-JOSE DEVINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

MICHEL GARNIER (officer) matches PEP Michel Garnier — Q66499894. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off