DOSSIERS / SCI SOFIA
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Company dossier

SCI SOFIA

FRANCE · COMPANY · INCORPORATED 2013-07-25
KYBE ID: FR-794396192 · 794396192 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3InsolvencySources

Key facts

dissolved
SCI SOFIA
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794396192
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dissolved
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Real-estate civil company (SCI)
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2013-07-25
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8 RUE DU RIVAGE, 22360 LANGUEUX
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68.20B
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€600
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Connections

11 links
Shared operator — likely the same administrator
[ND]Shared registered address · 4 share thisSOFIA 2Shared registered address · 4 share thisSOFIA INVESTShared registered address · 4 share thisKURIRIShared officer / director · 5 share thisSCI CASASShared officer / director · 5 share thisBRAHIMI ET FILSShared officer / director · 7 share thisSARL LOGEAShared officer / director · 7 share thisJMB CONSTRUCTIONSShared officer / director · 7 share thisSOFIA INVESTShared officer / director · 7 share thisSOFIA 2Shared officer / director · 7 share thisLOGEA CONSTRUCTIONSShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JEAN-MICHEL DENIS GAMAL BRAHIMIDirecteur—France registry
SANDRA LE GUENDirecteur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOFIA 2 · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, redressement, autre, plan

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score30/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement de plan de redressement
Autre jugement et ordonnance
Jugement modifiant le plan de continuation