DOSSIERS / SOCIETE POUR LE FINANCEMENT DU DEVELOPPEMENT INDUSTRIEL EN POITOU CHARENTES SOFINDI
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Company dossier

SOCIETE POUR LE FINANCEMENT DU DEVELOPPEMENT INDUSTRIEL EN POITOU CHARENTES SOFINDI

FRANCE · COMPANY · INCORPORATED 1987-06-01
KYBE ID: 969500IWAHD4TEACEV17 · 340881754 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SOCIETE POUR LE FINANCEMENT DU DEVELOPPEMENT INDUSTRIEL EN POITOU CHARENTES SOFINDI
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340881754
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dissolved
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Commercial company
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1987-06-01
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2018-01-16
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11 RUE DE BELAT, 16000 ANGOULEME
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64.92Z
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€809,550
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Ownership structure

4 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

6 people
NameRoleFromSource
ANTOINE MARIE JACQUES SARDINDirigeant—France registry
ARMAND GALYDirigeant—France registry
EVELYNE DENISDirigeant—France registry
FRANCOIS MARIE ALAIN LE GRELLEDirigeant—France registry
NICOLAS PIERRE HENRI BAGUETDirigeant—France registry
PHILIPPE ABEL SUTREDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off