DOSSIERS / SA SOFI CENTRE FRANCE
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Company dossier

SA SOFI CENTRE FRANCE

FRANCE · COMPANY · INCORPORATED 1983-07-22
KYBE ID: FR-327657839 · 327657839 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SA SOFI CENTRE FRANCE
fr_insee
327657839
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1983-07-22
fr_insee
2018-01-09
fr_insee
3 AV DE LA LIBERATION, 63000 CLERMONT-FERRAND
fr_insee
82.99Z
fr_insee
€7,050,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ASSOCIATION CREDIT AGRICOLE CENTRE FRANCEdissolvedCACF AIDES AUX ENTREPRISESdissolvedCACF FONCIEREdissolvedCAISSE DE CREDIT AGRICOLE MUTUEL DU PUY DE DOMEactiveCAISSE DE CREDIT AGRICOLE MUTUEL DU PUY DE DOMEactiveCAISSE DE CREDIT AGRICOLE MUTUEL DU PUY DE DOMEactiveCAISSE DE CREDIT AGRICOLE MUTUEL DU PUY DE DOMEactiveCAISSE DE CREDIT AGRICOLE MUTUEL DU PUY DE DOMEactiveCAISSE DE CREDIT AGRICOLE MUTUEL DU PUY DE DOMEactiveCAISSE DE CREDIT AGRICOLE MUTUEL DU PUY DE DOMEactiveCAISSE DE CREDIT AGRICOLE MUTUEL DU PUY DE DOMEactiveCAISSE DE CREDIT AGRICOLE MUTUEL DU PUY DE DOMEactiveCAISSE LOCALE DE CREDIT AGRICOLE MUTUEL D AIGUEPERSEactiveCAISSE LOCALE DE CREDIT AGRICOLE MUTUEL D ARDES SUR COUZEactiveCAISSE LOCALE DE CREDITAGRICOLE MUTUEL DE BOURG LASTICactiveCAISSE LOCALE DE CREDIT AGRICOLE MUTUEL DE COMBRONDE ST PARDOUXactiveCAISSE LOCALE DE CREDIT AGRICOLE MUTUEL DE LA TOUR D AUVERGNEactiveCAISSE LOCALE DE CREDIT AGRICOLE MUTUEL DE MANZATactiveCAISSE LOCALE DE CREDIT AGRICOLE MUTUEL DE MENATactiveCAISSE LOCALE DE CREDIT AGRICOLE MUTUEL DE MONTAIGUT EN COMBRAILLESactive

+38 more

People with significant control

2 people
NameRoleFromSource
DIDIER RAMONDAdministrateur—France registry
FREDERIC LIRISPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off