DOSSIERS / SORIDEF ET CIE ET CIE SEYSSINET
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Partnership dossier

SORIDEF ET CIE ET CIE SEYSSINET

FRANCE · PARTNERSHIP · INCORPORATED 1981-12-01
KYBE ID: FR-323254706 · 323254706 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SORIDEF ET CIE ET CIE SEYSSINET
fr_insee
323254706
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1981-12-01
fr_insee
1994-11-22
fr_insee
150 RTE DE LA REINE, 92100 BOULOGNE-BILLANCOURT
fr_insee
70.1B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AHMED BEN AMAR AMROUNEdissolvedBOUYGUES IMMOBILIER CONSEILdissolvedCENTRAL PARC SNCdissolvedCLAUDE DURRAUDEdissolvedDIDIER YVES JOEL PERNETactiveESPACE 4000dissolvedFRANCE CONSTRUCTIONdissolvedFRANCE CONSTRUCTION DEVELOPPEMENT SNCdissolvedFRANCE CONSTRUCTION INDUSTRIES SNCdissolvedFRANCE CONSTRUCTION LOCATIF SNCdissolvedFRANCE CONSTRUCTION PARIS HDI SNCdissolvedFRANCOIS DOMINIQUE VALUETdissolvedHOTEL DU GOLF DE TOULOUSE SEILHactiveINFRONT FRANCEdissolvedINFRONT FRANCE TRAVELdissolvedJOSE DOMINIQUE MARTINEZ-COLETactiveLA FONCIERE DE PARISdissolvedL ARCHE DE MASSYactiveLE FRANCE RIVE GAUCHE SNCdissolvedLES HAUTS DU PARCdissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off