DOSSIERS / SCI SOGIVE
← SearchExport PDF
Company dossier

SCI SOGIVE

FRANCE · COMPANY · INCORPORATED 2011-04-11
KYBE ID: FR-531635514 · 531635514 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SOGIVE
fr_insee
531635514
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-11
fr_insee
1 ALL DU HAUT MOULIN, 35760 SAINT-GREGOIRE
fr_insee
68.20B
fr_insee
€600,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BENOIT LEFEBVREDirecteur—France registry
ANNE LEFEBVREMembre du directoire—France registry
FRANCOISE ETIENNEMembre du directoire—France registry
THIBAUT LEFEBVREMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100