DOSSIERS / SCI SOFAMA
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Company dossier

SCI SOFAMA

FRANCE · COMPANY · INCORPORATED 2006-09-25
KYBE ID: FR-492113857 · 492113857 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI SOFAMA
fr_insee
492113857
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-25
fr_insee
2 RUE DE MAULBRONN, 25800 VALDAHON
fr_insee
68.20B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
DOMINIQUE JACQUES MAINIERactiveDPM IMMOdissolvedENTREPOTS FRIGORIFIQUES DE BESANCONdissolvedFLORENCE GENEVIEVE REBOULactiveGDDENTdissolvedINSTANT PAPILLON MASSAGE ET FLOTTAISONactiveLE DRESSING DE CELINEactiveMARIE-FRANCE YVONNE GAUTHIERdissolvedMDMATdissolvedM.V. IMMOBILIERdissolvedROY BILLOTdissolvedSAINT GEORGESdissolvedSARAH MARIE-MADELEINE NADINE GASPARdissolvedSCI VIMAELactiveSCM DGMdissolvedSCM VIMAELactiveSMBLdissolvedSOMADENTdissolvedSOMAG INVESTdissolvedTiphanie Calaisactive

+1 more

People with significant control

3 people
NameRoleFromSource
DOMINIQUE MAINIERDirecteur—France registry
FABIENNE KUNZDirigeant—France registry
GUILLAUME MAINIERDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SOBAMA · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100