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Company dossier

SCI SOFIED

FRANCE · COMPANY · INCORPORATED 2009-05-20
KYBE ID: FR-492611512 · 492611512 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI SOFIED

fr_insee

Registration492611512

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2009-05-20

fr_insee

Registered address1 ALL DU MANEGE, 78600 LE MESNIL-LE-ROI

fr_insee

Industry68.20B

fr_insee

Share capital€1,440

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

A DDD AUDITS-DEGRAISSAGE-DEPOUSSIERAGE-DESINFECTIONactive I.M.S.E.P. INSTRUMENTS DE MESURE ET SOLUTIONS POUR ENVIRONNEMENTS PROPRESdissolved INSTITUT NATIONAL DE FORMATION A LA QUALITE DE L'AIRdissolved LE HAUT DE VAUXdissolved PONNATdissolved SCI DE CHERDREdissolved SCI DES COMMUNESdissolved SCI DES COUSSEAUXdissolved SCI D'ONDESdissolved SCI DU MONT DE MAGNYdissolved SERVICES & NOUVELLES TECHNOLOGIESdissolved

People with significant control

2 people

Name	Role	From	Source
EVRARD DE PONNAT	Directeur	—	France registry
PERRINE DE CHAISEMARTIN	Directeur	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOFIED · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100