DOSSIERS / SOFYC
← SearchExport PDF
Company dossier

SOFYC

FRANCE · COMPANY · INCORPORATED 2017-03-16
KYBE ID: FR-828379529 · 828379529 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SOFYC
fr_insee
828379529
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-03-16
fr_insee
2022-11-28
fr_insee
30 RUE D ARMAILLE, 75017 PARIS 17
fr_insee
68.20B
fr_insee
€20,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LAURENT GILLES ReverandDirigeantFrance registry
MATHIEU ChevallierDirigeantFrance registry
NICOLAS GorguesDirigeantFrance registry
YVES BERNARD ChevallierDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 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