DOSSIERS / SOGI 3
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Company dossier

SOGI 3

FRANCE · COMPANY · INCORPORATED 1996-06-04
KYBE ID: FR-407654466 · 407654466 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOGI 3
fr_insee
407654466
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-06-04
fr_insee
2024-01-12
fr_insee
44 RUE FORTUNY, 75017 PARIS 17
fr_insee
47.11C
fr_insee
€42,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACTI BAT CONSTRUCTIONdissolvedAD DISTRIBUTIONdissolvedBVM DISdissolvedCDMT - CIE DES MOBILIERS DE TOURAINEdissolvedCURDISdissolvedDISTRI AVENIRdissolvedDISTRILILLEdissolvedDISTRI LOURMELdissolvedDISTRIPONTHIEUdissolvedEDIFICEdissolvedEQUINOXECLAIRAGEdissolvedFLORENTEdissolvedLEA SAINT HONOREdissolvedLOCOCHE ELECTRICITEdissolvedRAFFET DISTRIBUTIONdissolvedSCI 9 BIS SQUARE FOCHactiveSCI FAMILO TOURSactiveSCI SAINT GERMAINdissolvedSOCIETE NOUVELLE LE STAFF PARISIENdissolvedSODILABORDEdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
DAVID TimsitPrésident—France registry
YVES AkninPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 24 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