DOSSIERS / SOFABE 2
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Company dossier

SOFABE 2

FRANCE · COMPANY · INCORPORATED 2021-07-08
KYBE ID: FR-901232736 · 901232736 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SOFABE 2
fr_insee
901232736
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-08
fr_insee
4 ALL DE LA BEUVRIERE, 59133 PHALEMPIN
fr_insee
68.20B
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€3,000
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Connections

11 links
Shared operator — likely the same administrator
CHLOE-B INVESTShared officer / director · 2 share thisJB INVESTShared officer / director · 2 share thisJB INVESTShared registered address · 3 share thisCHLOE-B INVESTShared registered address · 3 share thisSCI DU GOLF DE THUMERIESShared officer / director · 10 share thisLES PYRAMIDES 2Shared officer / director · 10 share thisSCI ANLABShared officer / director · 10 share thisLES PYRAMIDESShared officer / director · 10 share thisNBF INVESTShared officer / director · 10 share thisSOFABEShared officer / director · 10 share thisBIOFLANDREShared officer / director · 10 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

3 people
NameRoleFromSource
MARC BETHENCOURTDirecteur—France registry
CHLOE LUCILLE BETHENCOURTMembre du directoire—France registry
JULIETTE CHLOE BETHENCOURTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOFABE · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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