DOSSIERS / SCI SOTRACOM
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Company dossier

SCI SOTRACOM

FRANCE · COMPANY · INCORPORATED 2019-01-22
KYBE ID: FR-847606068 · 847606068 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SOTRACOM
fr_insee
847606068
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-01-22
fr_insee
86 RTE DES FAVERGES, 74800 ETAUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BRICE JACKI DELAVAULTDirigeant—France registry
SOTRACOM FINANCEDirigeant—France registry
THIERRY JEAN-MARC BURATTIDirigeant—France registry
VICTOR MANUEL RODRIGUESDirigeant—France registry
FRANCK MICHAEL WEINSTOERFFERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOTRACOM · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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