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Company dossier

SOC ETUDES DEVELOPPEMENT FINANCIERS IMMO

FRANCE · COMPANY · INCORPORATED 1991-05-07
KYBE ID: FR-381852821 · 381852821 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSOC ETUDES DEVELOPPEMENT FINANCIERS IMMO

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Registration381852821

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1991-05-07

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Dissolved2013-12-19

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Registered address219 AV DOCTEUR JULIEN LEFEBVRE, 06270 VILLENEUVE-LOUBET

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Industry69.20Z

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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

20 total

ASSOCIATION POUR LE DEVELOPPEMENT SOCIALdissolved AUXILIAIRE DE DISTRIBUTION EQUIPEMENTactive ECHOS COLLECTEactive FYPERTdissolved GPAactive HABITAT 03dissolved ISODISdissolved LA STAMPAdissolved MOTO PASSION RIVIERAdissolved PROVENCE ORGANISATIONdissolved R A.M MEDICALdissolved REYJYSactive SABRINA LAETITIA ESMERADOdissolved SCI DU SOLEILdissolved SCP COLAdissolved SPAG RESEAUXactive STRATEGIES VINS DEVELOPPEMENTdissolved SYLVIE LARREYactive VILLAGE SERPENTINdissolved

People with significant control

1 people

Name	Role	From	Source
ETIENNE DURAN	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2013-12-19Dissolved / struck off