DOSSIERS / SOCOPHIL
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Company dossier

SOCOPHIL

FRANCE · COMPANY · INCORPORATED 2013-02-21
KYBE ID: FR-791322472 · 791322472 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SOCOPHIL
fr_insee
791322472
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-02-21
fr_insee
2018-06-25
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6 RUE JEAN ROSTAND, 69740 GENAS
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GROUPE VALENTINDirigeant—France registry
PHILIPPE VALENTINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off