DOSSIERS / SOPHIA
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Company dossier

SOPHIA

FRANCE · COMPANY · INCORPORATED 2019-10-31
KYBE ID: FR-878630664 · 878630664 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOPHIA
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878630664
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dissolved
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Commercial company
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2019-10-31
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173 ANCIEN CHEMIN DE MOUGINS, 06250 MOUGINS
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64.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SOPHIE CACCIAVILLANIPrésident du conseil d'administration—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 (SOPHIANOT · dissolved · name-sim 0.55) — 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