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Company dossier

SO-PHI

FRANCE · COMPANY · INCORPORATED 2015-01-07
KYBE ID: FR-808788574 · 808788574 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSO-PHI

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Registration808788574

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-01-07

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Registered address , 20165 LORETO-DI-TALLANO

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Industry55.10Z

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ALPHONSE GIOVANNANGELIactive ANNONCIADE SERRAactive ASSOCIATION POUR L' EGLISE SAINT PIERRE DE LORETO DI TALLANOactive AURELIEN DESBRIERESdissolved CHRISTIAN DARYactive COMMUNE DE LORETO DI TALLANOactive JEAN DOMINIQUE CHIARONIdissolved JEAN YVES PANTALACCIdissolved J GIOVANNANGELIdissolved NADINE GIOVANNANGELIdissolved THOMAS SERRAdissolved YVES PANTALACCIdissolved

People with significant control

2 people

Name	Role	From	Source
PHILIPPE MAURICE MARCEL MILLET	Directeur	—	France registry
SOPHIE SANTONI	Directeur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100