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Company dossier

SOFIMMO 2

FRANCE · COMPANY · INCORPORATED 2010-07-23
KYBE ID: FR-523929420 · 523929420 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSOFIMMO 2

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Registration523929420

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-07-23

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Registered address16 RUE CHARLES CHOLLET, 44120 VERTOU

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

2F DECOUPEactive ACF (ATANTIQUE CONSEIL ET FINANCE)dissolved A.C.F.P.dissolved LE SETdissolved PORTILLONdissolved RAFdissolved SCI ANNEMASSEdissolved SCI ARLESdissolved SCI BRYVEdissolved SCI CHAMBRYdissolved SCI CHAUMONTdissolved SCSactive SOFIMMO 10active SOFIMMO 3dissolved SOFIMMO 5active SOFIMMO 7dissolved SOFIMMO 8dissolved SOFIMMO 9dissolved SOFINSOLdissolved

People with significant control

4 people

Name	Role	From	Source
FREDERIC XAVIER RUIZ	Administrateur	—	France registry
RAF	Dirigeant	—	France registry
SEBASTIEN BRUNO RUIZ	Dirigeant	—	France registry
THETIC	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOFIMMO · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100