KYBE — See who's really behind any company

Company dossier

SCI SOPHIL

FRANCE · COMPANY · INCORPORATED 2023-08-07
KYBE ID: FR-953600343 · 953600343 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSCI SOPHIL

fr_insee

Registration953600343

fr_insee

Statusactive

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2023-08-07

fr_insee

Registered address17 RUE du Neufeld, 67100 Strasbourg

fr_insee

Industry00.00Z

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

DAVID RICHARDdissolved EMILE COLLINdissolved EQUIP' JARDINdissolved HELIOTEXTILEactive JOEFFREY WURTHactive MELANIE WELSCHINGERdissolved METASTRATEGIEdissolved MORGANE BEAUMETdissolved [ND]active [ND]active OLIVIER ARKIactive SEDIGHEH ETEMADIactive SOC D EXPL DES ETS LANG ORBIdissolved STEPHANIE PIERRETTE BECKdissolved SYNDIC COPROP GEORGE SANDactive Wilfrid Jean Daniel EVEactive

People with significant control

4 people

Name	Role	From	Source
PHILIPPE FEJES	Directeur	—	France registry
Solène LEHMANN	Directeur	—	France registry
Marie France DIEBOLD	Membre du directoire	—	France registry
Thierry LEHMANN	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SOPHIALEX · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100