DOSSIERS / SOFICED
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Company dossier

SOFICED

FRANCE · COMPANY · INCORPORATED 1999-02-03
KYBE ID: FR-421759366 · 421759366 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 3InsolvencySources

Key facts

dissolved
SOFICED
fr_insee
421759366
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1999-02-03
fr_insee
2022-01-29
fr_insee
LE CLOS MIRMAU, LA PRESSE, 30132 CAISSARGUES
fr_insee
68.20B
fr_insee
€152
fr_insee

Connections

5 links
Shared operator — likely the same administrator
GROUPEMENT FORESTIER DE WISQUESShared officer / director · 6 share thisCARRE RONDShared officer / director · 6 share thisSCI DU GADEShared officer / director · 6 share thisKIWIShared officer / director · 6 share thisGIE DE LA DIMEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CEDRIC MICHEL GHISLAIN GUILBERTDirigeant—France registry
MICHEL GUILBERTDirigeant—France registry
SOPHIE MARIA GHISLAINE GUILBERTDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

MICHEL GUILBERT (officer) matches PEP Michel Guilbert — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL GUILBERT (officer) matches PEP Michel Guilbert — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off