DOSSIERS / SOFIG IMMO
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Company dossier

SOFIG IMMO

FRANCE · COMPANY · INCORPORATED 2023-06-19
KYBE ID: FR-953544533 · 953544533 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOFIG IMMO
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953544533
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active
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Real-estate civil company (SCI)
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2023-06-19
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4 La Charmoie, 72320 Saint-Maixent
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Hervé GUILLEMAINDirecteur—France registry
Valérie Françoise SANCHEZDirecteur—France registry
SOFIGMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOFIG · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100