DOSSIERS / SOGIP BANQUE SOC GERANCE INTERETS PRIVES
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SOGIP BANQUE SOC GERANCE INTERETS PRIVES

FRANCE · COMPANY · INCORPORATED 1977-01-01
KYBE ID: FR-309890812 · 309890812 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SOGIP BANQUE SOC GERANCE INTERETS PRIVES
fr_insee
309890812
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1977-01-01
fr_insee
2001-12-31
fr_insee
5 AV PERCIER, 75008 PARIS 8
fr_insee
65.1C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADHETIAdissolvedADHETIAdissolvedAIRPORT EQUIPEMENT TECHNOLOGYdissolvedAPPAREILS MANUTENTION LEVAGEdissolvedBERRI GESTIONdissolvedBLB PERCIERdissolvedCAPITAL INVESTISSEMENTdissolvedCIE FINANCIERE POUR CREDIT BAIL IMMOBILIdissolvedCONSULTANT 2000dissolvedDENTON SALES VINCENTdissolvedE-BUSINESSDATABANKactiveEPAG ETUD PARTICIP &GESTIONdissolvedFABRICATION EQUIPEMENT ET MANUTENTIONactiveFINANCIERE SOGIPdissolvedFONCIERE DE GESTION IMMOBILIEREdissolvedGIFI IIdissolvedINVESTISSEURS DANS L'ENTRPRISEdissolvedMATREXdissolvedMUTUELLE FAMILIALE EPA RPTdissolvedR.M.D.dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off