DOSSIERS / SOCIETE DE TENUE, REVISION ET EXPERTISE COMPTABLE (SOTREC)
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SOCIETE DE TENUE, REVISION ET EXPERTISE COMPTABLE (SOTREC)

FRANCE · COMPANY · INCORPORATED 1985-10-24
KYBE ID: FR-331648287 · 331648287 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE DE TENUE, REVISION ET EXPERTISE COMPTABLE (SOTREC)
fr_insee
331648287
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
1985-10-24
fr_insee
2022-09-02
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130 RUE DE LA GARE, 59470 ESQUELBECQ
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69.20Z
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€39,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS MEURINPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE FIDUCIAIRE D'EXPERTISE ET DE REVISION COMPTABLE SOFIDER · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off