DOSSIERS / SOFICADRE 1
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Company dossier

SOFICADRE 1

FRANCE · COMPANY · INCORPORATED 2021-06-03
KYBE ID: FR-900042524 · 900042524 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOFICADRE 1
fr_insee
900042524
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-06-03
fr_insee
119 ALL DE PROVENCE, MARCHE INT SAINT CHARLES-119 A 125, 66000 PERPIGNAN
fr_insee
66.30Z
fr_insee
€1,600,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GP INVESTDirigeant—France registry
LUDOVIC EUGENE FUCHSDirigeant—France registry
REMY OLIVIER HENRI BOUFFIERDirigeant—France registry
SEBASTIEN BOSCDirigeant—France registry
SEBASTIEN DANIEL CHAUVETDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOFICADRE · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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