DOSSIERS / SOGELOC SNC
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Partnership dossier

SOGELOC SNC

FRANCE · PARTNERSHIP · INCORPORATED 1986-03-18
KYBE ID: FR-334863412 · 334863412 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOGELOC SNC
fr_insee
334863412
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1986-03-18
fr_insee
14 RUE LINCOLN, 75008 PARIS
fr_insee
52.10B
fr_insee
€3,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

172 total

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

2J1Aactive3 GUERSANTactive42 PINETactive7 REMBRANDTactiveABINIPARdissolvedALPHAZRIAactiveAMEDEO BARRIOSactiveANDRE MONTLUCONdissolvedANJAdissolvedANJA INVESTdissolvedARCACHON5dissolvedASSOCIATION CENTRE DENTAIRE D'AGENactiveASSOCIATION CENTRE DENTAIRE DE CAENdissolvedASSOCIATION CENTRE DENTAIRE VIREactiveASSOCIATION DENTAIRE CARCASSONNEactiveASSOCIATION DENTAIRE D'AGENactiveASSOCIATION DENTAIRE DE L'ISLE ADAMactiveASSOCIATION DENTAIRE DE PARISdissolvedASSOCIATION DENTAIRE DU GRAND ESTdissolvedASSOCIATION DENTAIRE HAGUENAUactive

+152 more

People with significant control

3 people
NameRoleFromSource
SOCIETE DES DOCKS ET APPOINTEMENTS DU VAL D'OISEDirigeant—France registry
SOCIETE FRANCAISE D'INVESTISSEMENTS IMMOBILIERS ET INDUSTRIELSDirigeant—France registry
JEAN LOUIS DAVID COBBIPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 172 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-03-19

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement arrêtant un plan de cession
Autre arrêt de la Cour d'Appel
Jugement de conversion en liquidation judiciaire