DOSSIERS / SOTI ELECTRICITE
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Company dossier

SOTI ELECTRICITE

FRANCE · COMPANY · INCORPORATED 1992-12-17
KYBE ID: FR-389078817 · 389078817 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOTI ELECTRICITE
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389078817
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dissolved
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Limited liability company (SARL)
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1992-12-17
fr_insee
2022-05-21
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RUE BARBAROUX, 13220 CHATEAUNEUF-LES-MARTIGUES
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74.1J
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€30,490
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLAUDE BLANCPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE BLANC (officer) matches PEP Claude Blanc — Q66500632. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE BLANC (officer) matches PEP Claude Blanc — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off