DOSSIERS / SE SOCAGI
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Company dossier

SE SOCAGI

FRANCE · COMPANY · INCORPORATED 1998-01-05
KYBE ID: FR-415197730 · 415197730 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SE SOCAGI
fr_insee
415197730
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-01-05
fr_insee
1998-03-23
fr_insee
19 RUE GEORGES CLEMENCEAU, 78000 VERSAILLES
fr_insee
70.3C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN COPYactiveCOPR DE L ALLEE DES GARDES ROYALES 78 VERSAILLES REP PARactiveFLORA RENEE PERONNETactiveFRANCOIS RIBEIROdissolvedFREDERIC DUFAIXactiveFrédéric DUFAIXdissolvedGFA SOGEC GROUPMT FONCIER AGRI SOC GESTION DE LA CARRIEREdissolvedISABELLE MARTEAUdissolvedJEAN YVES DUFAIX EXPERTISESdissolvedMALLAURY GILLOPEdissolvedNathan DumontdissolvedSCI DU 19 R GEORGES CLEMENCEAUdissolvedSCI LES PERDRIXdissolvedSCP BOMMART MINAULTdissolvedSOCAGI GESTION IMMOBILIERESdissolvedSYND.COPR. 4 RES EMILE ZOLA 78 SAINT CYactiveSYND COPR DE LA RUE VOLTAIRE RES LA FOREactiveSYND COPR DU 10 PL DE L EGALITE 78 GUYANactiveSYND COPR DU 139 141 BD DE LA REINE 78activeSYND COPR DU 21 RUE DE PROVENCE 78 MAUREactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off