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Company dossier

SARL SOCOSIM

FRANCE · COMPANY · INCORPORATED 1991-05-07
KYBE ID: FR-381776897 · 381776897 · 3 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameSARL SOCOSIM

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Registration381776897

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1991-05-07

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Registered address17 RUE CONSTANT FORGET, 14000 CAEN

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Industry70.22Z

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

COPROPRIETE LE FLORENCEactive ENSEMBLE VOCAL ARIOSOactive ERIC JEAN PIERRE BOURDIERdissolved GEORGES LEFAIVRE CONSEILdissolved GISELEactive ISABELLE CECILE CHRISTINE PIDOLLEdissolved JEREMY QUESNELactive LITTLE ITALYactive [ND]active [ND]active SCI AVdissolved SCI BELLEVUEdissolved SCI LES OLEANDESactive SPY2Sdissolved

People with significant control

1 people

Name	Role	From	Source
YVES SIMON	Président	—	France registry

Risk signals

4 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-11-15

medium

Politically exposed person (PEP)

YVES SIMON (officer) matches PEP Yves Simon — Q59641440, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YVES SIMON (officer) matches PEP Yves Simon — Q66501450. Apply enhanced due diligence.

Risk journey — why 28?

4 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Politically exposed person (PEP)

Composite risk score28/100

Insolvency timeline

2 events

2017-11-15Jugement d'ouverture de liquidation judiciaire

2019-01-24Jugement de clôture pour insuffisance d'actif