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Company dossier

SOC FINANCIERE D INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1990-03-30
KYBE ID: FR-377823794 · 377823794 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSOC FINANCIERE D INVESTISSEMENTS

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Registration377823794

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Statusdissolved

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TypePublic limited company (SA)

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Incorporated1990-03-30

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Dissolved1999-10-25

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Registered address148 RUE DE CHEVILLY, 94240 L'HAY-LES-ROSES

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Industry65.2E

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AGENCE POLYMEDIA INGENIERIE CONSULTANTSactive ALTERNATIVE BUSINESSactive ARTIGRAPHdissolved ENTREPRISE L BISSONNETactive ESTEREL BATIMENTdissolved FIL.COMactive INDIVISION BEN LASSOUED-MOALLAactive L 2 Pdissolved LOGITAS S.A.dissolved Michel EL BOUSTANYdissolved [ND]active [ND]active [ND]active PARTICIPATION SPE DEVIN LEMARCHANDactive SADECOdissolved SAM SPEdissolved SOC CIVILE FINANCIERE CARTONdissolved SOCIETE EN PARTICIPATION SPE-CONSTRUCTactive SOC NELLE C 2 M COMPOS MATERIAUX MANUFACdissolved SPE ILE DE FRANCEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-10-25Dissolved / struck off