DOSSIERS / SOCHIFE
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Company dossier

SOCHIFE

FRANCE · COMPANY · INCORPORATED 2022-10-24
KYBE ID: FR-920718038 · 920718038 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCHIFE
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920718038
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dissolved
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Simplified joint-stock company (SAS)
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2022-10-24
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8 RUE DE LYON, 63300 THIERS
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AMAR AFETTOUCHEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCHIFE-METAL · dissolved · name-sim 0.57) — 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