DOSSIERS / SOGEPHI
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Company dossier

SOGEPHI

FRANCE · COMPANY · INCORPORATED 2001-07-30
KYBE ID: FR-756800983 · 756800983 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOGEPHI
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756800983
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dissolved
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Simplified joint-stock company (SAS)
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2001-07-30
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20 RUE DE LA VOIVRE, 88000 EPINAL
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47.77Z
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20
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GROUPE BESSON FINANCESPrésident du conseil d'administration—France registry
PHILIPPE BESSONPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire