DOSSIERS / SOFITVCINE 9
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Company dossier

SOFITVCINE 9

FRANCE · COMPANY · INCORPORATED 2021-02-26
KYBE ID: FR-894592351 · 894592351 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOFITVCINE 9
fr_insee
894592351
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2021-02-26
fr_insee
3 SQ DU ROULE, 75008 PARIS
fr_insee
64.99Z
fr_insee
€10,070,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ANTOINE HUGUES GABIN DURBIGNYactiveBENCOdissolvedBJABPAdissolvedBJ ASSOCIESdissolvedCATHERINE SAVIGNACdissolvedCHEYNET ACTUAIRESactiveCHRISTINE GOHMdissolvedCTRE EXPLOIT FONCTION VASCULAI PERIFERICdissolvedDE LESEGNO BERNARD MARI VIARISactiveDEVTVCINE 10dissolvedDEVTVCINE 11activeDEVTVCINE 12activeDEVTVCINE 9dissolvedELEUTHERA CONSEILdissolvedEMMA DEBORAH BENCHABATdissolvedFREDERIQUE LHOMMEdissolvedG FdissolvedHONORE CONSEILdissolvedHONORE PATRIMOINEactiveIMPERIAL PATRIMOINEdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
DANIELLE KadeyanDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOFITVCINE · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100