DOSSIERS / SOCOFI
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Company dossier

SOCOFI

FRANCE · COMPANY · INCORPORATED 1997-10-09
KYBE ID: FR-342341187 · 342341187 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SOCOFI
fr_insee
342341187
fr_insee
dissolved
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Public limited company (SA)
fr_insee
1997-10-09
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12 RUE PAUL CHATROUSSE, 92200 NEUILLY-SUR-SEINE
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46.49Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUES DAUDETDirecteur général délégué—France registry

Risk signals

1 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 8?

1 signals
+8
Insolvency proceedings
Composite risk score8/100

Insolvency timeline

3 events
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif