DOSSIERS / SOFISCO
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Company dossier

SOFISCO

FRANCE · COMPANY · INCORPORATED 1952-07-16
KYBE ID: FR-925650020 · 925650020 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
SOFISCO
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925650020
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dissolved
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Simplified joint-stock company (SAS)
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1952-07-16
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2022-11-22
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3 A RUE DES PRIMEVERES, 29800 LANDERNEAU
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64.30Z
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€1,153,408
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Connections

9 links
Shared operator — likely the same administrator
HEVEA 1Shared registered address · 5 share thisHEVEA 2Shared registered address · 5 share thisCAROFF PNEUSShared registered address · 5 share thisCARHAIX POIDS LOURDSShared registered address · 5 share thisSOCIETE CIVILE SCOUARNECShared officer / director · 6 share thisHEVEA 1Shared officer / director · 6 share thisGRAND GARAGE DES POIDS LOURDSShared officer / director · 6 share thisHEVEA 2Shared officer / director · 6 share thisCAROFF PNEUSShared officer / director · 6 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

2 people
NameRoleFromSource
MICHEL SCOUARNECDirigeant—France registry
FRANCOIS LUC SCOUARNECPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL SCOUARNEC (officer) matches PEP Michel Le Scouarnec — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off