DOSSIERS / SOC FINANCIERE DE PARTICIPATIONS
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Company dossier

SOC FINANCIERE DE PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 1995-10-09
KYBE ID: FR-402375422 · 402375422 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOC FINANCIERE DE PARTICIPATIONS
fr_insee
402375422
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1995-10-09
fr_insee
2019-04-29
fr_insee
100 AV ALFRED SAUVY, 34470 PEROLS
fr_insee
66.30Z
fr_insee
€1,067
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADRISTE CONSEILdissolvedASSOCIE EXPERTISE COMPTABILITE CONSEILactiveAUDIT COMPTABILITE CONSEILdissolvedAURELIE MARIE AGATHE LABARIASactiveCOMPTA @ DOMICILEdissolvedCONSEIL EXPERTISE COMPTABLE FINANCEdissolvedDECOPIERREdissolvedGIE RSM MEDITERRANEEdissolvedGILLES BOUZERANdissolvedGROUPE III IMMOBILIERdissolvedIMMEXdissolvedIN MOMENTUMdissolvedMLBVdissolvedMY MLBVdissolved[ND]dissolvedSARL DARCHAVINactiveSCI EXPERTAdissolvedSOFI FORMATIONdissolvedSOFIRA LATTESdissolved

People with significant control

1 people
NameRoleFromSource
FERNAND LEALAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off