DOSSIERS / SNC SOFIE
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Partnership dossier

SNC SOFIE

FRANCE · PARTNERSHIP · INCORPORATED 1993-09-14
KYBE ID: FR-392277125 · 392277125 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SNC SOFIE
fr_insee
392277125
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1993-09-14
fr_insee
2021-08-25
fr_insee
23 RUE RAYMOND VERGES, 97441 SAINTE-SUZANNE
fr_insee
67.1C
fr_insee
€2,747,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AUSTRAL DEVELOPPEMENTdissolvedCANNES DES MASCAREIGNES NORDdissolvedCOMPAGNIE BOURBON PLASTIQUESactiveGIE EXPORT MELASSE ALCOOLS REUNIONdissolvedLES ARUMS 1dissolvedLES ARUMS 2dissolvedLES SUCRERIES DE LA REUNIONactiveL.M. GESTIONdissolvedLOIRET & HAENTJENS SUCRE REUNIONactiveQFNdissolvedQUARTIER-FRANCAIS DEVELOPPEMENTdissolvedQUARTIER FRANCAIS ENERGIEdissolvedQUARTIER FRANCAIS SPIRITUEUX EUROPEdissolvedRIVIERE DU MATdissolvedSCI DES VAVANGUESdissolvedSCI DEUX RIVESdissolvedSCI SAINT-BENOIT 1dissolvedSCI SAINT-BENOIT 2dissolvedSOC INDUST DES CAFES DE LA REUNIONdissolvedSUDER 2001dissolved

+1 more

People with significant control

2 people
NameRoleFromSource
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE LA REUNIONDirigeant—France registry
SUCRIERE DU QUARTIER FRANCAISDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off