DOSSIERS / SOFICINEMA 11
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Company dossier

SOFICINEMA 11

FRANCE · COMPANY · INCORPORATED 2014-03-26
KYBE ID: FR-801230020 · 801230020 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SOFICINEMA 11
fr_insee
801230020
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2014-03-26
fr_insee
2021-12-03
fr_insee
9 RUE JEAN MERMOZ, 75008 PARIS 8
fr_insee
66.19B
fr_insee
€3,800,000
fr_insee

Ownership structure

2 entities
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Companies at this address

36 total
BEFOOTdissolvedCINECAPdissolvedFEDER NAT PRESSE HEBDOMADAIREdissolvedFIRST PLANETdissolvedFIRSTREAMdissolvedFIRSTREAM TECNHOLOGYdissolvedINTER CINE TVactiveINTERNATIONAL DISTRIBUTIONdissolvedM S DELIGHTdissolvedOFFICE UNIVERSITAIRE DE PRESSEdissolvedOTV CONCEPTactivePIANOLAactiveS.A EUROPEAN STUDENT MARKETINGdissolvedSARL EMPAIN CHAKER FUTURESdissolvedSA WOODCOCKdissolvedSCI DE L OURCQdissolvedSOFICINEMAdissolvedSOFICINEMA 10dissolvedSOFICINEMA 10 DEVELOPPEMENTdissolvedSOFICINEMA 12dissolved

+16 more

People with significant control

2 people
NameRoleFromSource
VENDOME RECOUVREMENTAdministrateur—France registry
PHILIPPE JeanneDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOFICINEMA 8 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE Jeanne (officer) matches PEP Philippe Jeanne — Q66500991. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off