DOSSIERS / SCI SOFLI INVEST
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Company dossier

SCI SOFLI INVEST

FRANCE · COMPANY · INCORPORATED 2019-02-28
KYBE ID: FR-848696498 · 848696498 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
SCI SOFLI INVEST
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848696498
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dissolved
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Real-estate civil company (SCI)
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2019-02-28
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2022-01-10
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9 IMPASSE DU VAL VERT, 31850 MONTRABE
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SCI DE LA TREILLEShared officer / director · 3 share thisCUTS FRANCEShared officer / director · 3 share thisSOCIETE CIVILE GAI SOLEILShared officer / director · 8 share thisSCI SOFLIShared officer / director · 8 share thisDEL - SANShared officer / director · 8 share thisKMC DIAMANTShared officer / director · 8 share thisDBS - TUILERIEShared officer / director · 8 share thisERDANShared officer / director · 8 share thisSCI DES VIGNESShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
KARINE SANTINDirigeant—France registry
ROLAND SANTINDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SOFLI · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off