Key facts
dissolvedSOFICINEMA 8
fr_insee
530537810
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dissolved
fr_insee
Public limited company (SA)
fr_insee
2011-02-28
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2021-08-11
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9 RUE JEAN MERMOZ, 75008 PARIS 8
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66.19B
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€6,700,000
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Company dossier
SOFICINEMA 8
RISK SCORE37MEDIUM RISK
Ownership structure
3 entitiesCompanies at this address
36 totalBEFOOTCINECAPFEDER NAT PRESSE HEBDOMADAIREFIRST PLANETFIRSTREAMFIRSTREAM TECNHOLOGYINTER CINE TVINTERNATIONAL DISTRIBUTIONM S DELIGHTOFFICE UNIVERSITAIRE DE PRESSEOTV CONCEPTPIANOLAS.A EUROPEAN STUDENT MARKETINGSARL EMPAIN CHAKER FUTURESSA WOODCOCKSCI DE L OURCQSOFICINEMASOFICINEMA 10SOFICINEMA 10 DEVELOPPEMENTSOFICINEMA 11
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| VENDOME RECOUVREMENT | Administrateur | — | France registry |
| WILFRIED Durand | Directeur général | — | France registry |
| PHILIPPE Jeanne | Directeur général délégué | — | France registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 36 companies
high
Business fragmentation
A director is shared across 61 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SOFICINEMA 11 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
PHILIPPE Jeanne (officer) matches PEP Philippe Jeanne — Q66500991. Apply enhanced due diligence.
Risk journey — why 37?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100
Insolvency timeline
1 eventsDissolved / struck off