DOSSIERS / SOGEFI SOC GESTION FINANCIERE
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Company dossier

SOGEFI SOC GESTION FINANCIERE

FRANCE · COMPANY · INCORPORATED 1982-05-12
KYBE ID: FR-324654318 · 324654318 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SOGEFI SOC GESTION FINANCIERE
fr_insee
324654318
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dissolved
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Civil company
fr_insee
1982-05-12
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2022-02-22
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PL DU BARACHOIS, 97400 SAINT-DENIS
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70.3E
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN DE LAUNAY DE LAPIERREPrésident—France registry
JEAN CLAUDE BARREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off