DOSSIERS / SOPHIANOT
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Company dossier

SOPHIANOT

FRANCE · COMPANY · INCORPORATED 2021-09-23
KYBE ID: FR-903494433 · 903494433 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOPHIANOT
fr_insee
903494433
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-23
fr_insee
173 ANCIEN CHEMIN DE MOUGINS, 06250 MOUGINS
fr_insee
68.20B
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLINE ROUSTANDirecteur—France registry
SOPHIE CACCIAVILLANIDirecteur—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 (SOPHIA · 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