DOSSIERS / SOPHIA INVEST 2
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Company dossier

SOPHIA INVEST 2

FRANCE · COMPANY · INCORPORATED 2013-11-20
KYBE ID: FR-798634325 · 798634325 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SOPHIA INVEST 2
fr_insee
798634325
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-11-20
fr_insee
102 B RUE DE MIROMESNIL, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,080
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

296 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

15 RDBdissolved27 RUE DU CHEVALIER PAULdissolved3A RESIDENCESdissolved4 PLPdissolvedAAA IMMO INVESTdissolvedAAA INVESTdissolvedAAA LMP INVESTdissolvedADLONactiveAIT ALI INVESTdissolvedALBA SOLUTIONdissolvedALFAN PARTICIPATIONSdissolvedALIENORdissolvedALPHABETIMdissolvedALPHABET ISdissolvedALTEODOdissolvedALTEZZAdissolvedALX CONCEPTdissolvedANDA PARTICIPATIONSactiveANNICK MORLATdissolvedAQUARIUSactive

+276 more

People with significant control

8 people
NameRoleFromSource
BARAKAINVESTDirigeant—France registry
GL FETTA INVESTDirigeant—France registry
PHILIPPE ValignyDirigeant—France registry
REVINVESTDirigeant—France registry
SOCIETE CIVILE IMMOBILIERE CITRONDirigeant—France registry
STEFIDirigeant—France registry
VIOLIN INVESTISSEMENTSMembre du directoire—France registry
JEAN-PIERRE PinartPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 296 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOPHIA INVEST 1 · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100