DOSSIERS / SOTUMI
← SearchExport PDF
Partnership dossier

SOTUMI

FRANCE · PARTNERSHIP · INCORPORATED 1984-08-07
KYBE ID: FR-330471384 · 330471384 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SOTUMI
fr_insee
330471384
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1984-08-07
fr_insee
1987-03-31
fr_insee
2 RUE DE CHAMPAGNE, CAEN, 14000 CAEN
fr_insee
77.14
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERNARD ROCHEDirigeant—France registry
JACQUES LOYENDirigeant—France registry
JOSE DA PIEDADE NUNES DA SILVADirigeant—France registry
PATRICK BETHANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 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