DOSSIERS / SOC COMMERCIALE D'ETUDES ET DE PROMOTION
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Company dossier

SOC COMMERCIALE D'ETUDES ET DE PROMOTION

FRANCE · COMPANY · INCORPORATED 1980-08-04
KYBE ID: FR-319429155 · 319429155 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOC COMMERCIALE D'ETUDES ET DE PROMOTION
fr_insee
319429155
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1980-08-04
fr_insee
2022-05-06
fr_insee
3 RUE LORY LES BAS, 97490 SAINT-DENIS
fr_insee
51.5L
fr_insee
€76,225
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN CORNUDirecteur général—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN CORNU (officer) matches PEP Alain Cornu — Q66501171. 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