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Company dossier

SC SOFA JV

FRANCE · COMPANY · INCORPORATED 2022-11-15
KYBE ID: FR-921391637 · 921391637 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSC SOFA JV

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Registration921391637

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Statusdissolved

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TypeCivil company

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Incorporated2022-11-15

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Registered address13 RUE WILLY BRANDT, 62000 ARRAS

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Industry64.20Z

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Share capital€8,422,600

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ACTIVIdissolved COMPTOIR DES VEHICULES ELECTRIQUESactive CPMJ VIBONNETdissolved CPMJ VIVIERdissolved D-DIRECTactive GFA VIMONTVILLEdissolved GROUPE VIVIERactive HDDactive SC ACACIAdissolved SC ACELPdissolved SC BCQMdissolved SCI BERNARD PALISSYdissolved SCI CPMJ ACTIdissolved SCI CPMJ CHARNAYdissolved SCI C.P.M.J.S ET Rdissolved SCI CPMJ VDAactive SCI DU 14 RUE DIDEROTactive SC JELdissolved SC PARK TJdissolved SC PLECA 2dissolved

+3 more

People with significant control

2 people

Name	Role	From	Source
CATHERINE ISABELLE VIVIER	Directeur	—	France registry
BERNARD ALAIN YON	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SC SOFA YV · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100