DOSSIERS / SOTRACOM FINANCE
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Company dossier

SOTRACOM FINANCE

FRANCE · COMPANY · INCORPORATED 2017-07-12
KYBE ID: FR-830863189 · 830863189 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOTRACOM FINANCE
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830863189
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dissolved
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Simplified joint-stock company (SAS)
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2017-07-12
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86 RTE DES FAVERGES, 74800 ETAUX
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64.20Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BRICE JACKI DELAVAULTDirecteur général délégué—France registry
THIERRY JEAN-MARC BURATTIDirecteur général délégué—France registry
VICTOR MANUEL RODRIGUESDirecteur général délégué—France registry
FRANCK MICHAEL WEINSTOERFFERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOTRACOM · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100