KYBE — See who's really behind any company

Company dossier

SOGEPI

FRANCE · COMPANY · INCORPORATED 1991-06-14
KYBE ID: FR-382107159 · 382107159 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSOGEPI

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Registration382107159

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1991-06-14

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Dissolved2020-06-08

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Registered address9 RUE JEANNE D ARC, 45000 ORLEANS

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Industry70.3A

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Share capital€7,622

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Companies at this address

20 total

ANNICK LE GACdissolved ASSOCIATION CRASHTASTE 666active BOURDAIS VIONdissolved HAYETTE ET TOUMIactive LAVISSE-BOUAMRIRENE-GAFTONIUCdissolved MDRdissolved MICHEL ROBERT MARCEAU MAIGNANdissolved NADJIA BOUAMRIRENEactive [ND]dissolved ORLEANAISE DE GESTION IMMOBILIEREdissolved PASCAL LAVISSEactive PIERRE KINZINGdissolved PIGNOL- DEMAUMONTdissolved PILOT & COdissolved SCI 7 BIS RUE PETINIAUD BEAUPEYRATdissolved SCI DU PARC DES BORDESdissolved THIERRY ROBINactive TIFFANY JACKIE MARIE LYONNETTEdissolved VIRY JEANNE VINCENTdissolved

Connections

4 links

Shared operator — likely the same administrator

J D AShared officer / director · 5 share this SCI CEBIMMOShared officer / director · 5 share this SCI EUGENIEShared officer / director · 5 share this SCI U SCOGLIUShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
PHILIPPE ROBERT RAOUL CHAMPAGNE	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2020-06-08Dissolved / struck off