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Company dossier

SOFICATH

FRANCE · COMPANY · INCORPORATED 2021-07-26
KYBE ID: FR-901735167 · 901735167 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SOFICATH
fr_insee
901735167
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-07-26
fr_insee
2025-06-30
fr_insee
36 RUE TRONCHET, 69006 LYON 6E ARRONDISSEMENT
fr_insee
66.30Z
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€789,523
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNE-CHARLOTTE MAGGIODirigeant—France registry
CATHERINE BLANCDirigeant—France registry
PIERRE-ETIENNE MAGGIODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off