DOSSIERS / SOC SEREGIE
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Partnership dossier

SOC SEREGIE

FRANCE · PARTNERSHIP · INCORPORATED 1988-10-28
KYBE ID: FR-328350442 · 328350442 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOC SEREGIE
fr_insee
328350442
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1988-10-28
fr_insee
2023-08-31
fr_insee
49 QUAI ALPHONSE LE GALLO, 92100 BOULOGNE-BILLANCOURT
fr_insee
28.23
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SORAPECAdministrateur—France registry
DUBOIS BERNARDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DUBOIS BERNARD (officer) matches PEP Bernard Dubois — Q66500474. 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