DOSSIERS / SOFIDEEC HAUSSMANN
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Company dossier

SOFIDEEC HAUSSMANN

FRANCE · COMPANY · INCORPORATED 2005-09-27
KYBE ID: FR-484282660 · 484282660 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 27Risk signals 2InsolvencySources

Key facts

dissolved
SOFIDEEC HAUSSMANN
fr_insee
484282660
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-09-27
fr_insee
2019-12-12
fr_insee
138 BD HAUSSMANN, 75008 PARIS 8
fr_insee
68.20B
fr_insee
€2,340,000
fr_insee

Companies at this address

33 total
B2E CONSEILSdissolvedBAKER TILLY HAUSSMANN CORPORATEdissolvedBILAN REVISION SYNTHESE EXPERTISEdissolvedCABIN EXPERT REVISION COMPTABLdissolvedCALLAX TELECOMdissolvedCAPI CONSEILdissolvedCAP - PEB AUDIT & CONSEILdissolvedCONSEIL AUDIT EXPERTISE -C.A.E. BAKER TILLYdissolvedDIAGNOSTIC PREVISION AUDIT ET CONSEILdissolvedDOTCORP ASSET MANAGEMENTdissolvedDPA CONSEILdissolvedEUROFIDUCIAIRE D EXPERTISES COMPTABLESdissolvedEXPERTISE DIAGNOSTIC AUDIT(ED-AUDIT)dissolvedFGEAdissolvedFIBERCAST FRANCE SARLdissolvedFISCHBACH FRANCE SARLdissolvedGALERIE MATHIAS FELSactiveHEID FRANCE SARLdissolvedHIGH TECHdissolvedINTERGENIMOdissolved

+13 more

Connections

27 links
Shared operator — likely the same administrator
LES IMPAIRSShared officer / director · 2 share thisJYQ CONSEILShared officer / director · 2 share thisSCI BERLIOZ ET ASSOCIESShared officer / director · 2 share thisGFA DES BLEUCESShared officer / director · 3 share thisBAKER TILLY SOFIDEECShared officer / director · 3 share thisCRISTALYShared officer / director · 3 share thisBRUIT BLEUShared officer / director · 3 share thisINTERGENIMOShared officer / director · 3 share thisCUMA DES SIX COMMUNESShared officer / director · 3 share thisFONCIERE STREGIMOShared officer / director · 3 share thisSCI ELMGHAZLIShared officer / director · 3 share thisSCI MOLIERE ET ASSOCIESShared officer / director · 3 share thisTOTAL HYDRO CONTROLShared officer / director · 4 share thisHEAVISIDEShared officer / director · 4 share thisSCI LES KADERBHAIShared officer / director · 5 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.

Showing 15 of 27 — full graph via /v1/entities/FR-484282660/network.

People with significant control

16 people
NameRoleFromSource
AMINA LISE EL MGHAZLIDirigeant—France registry
CECILIA ALIBAYDirigeant—France registry
CHRISTIAN ALIBAYDirigeant—France registry
CHRISTIAN LairyDirigeant—France registry
CHRISTIAN LE BOUCHERDirigeant—France registry
JEAN-YVES MACEDirigeant—France registry
JEAN-YVES QueneudecDirigeant—France registry
MARC DANTONELDirigeant—France registry
MOHAMED EL MGHAZLIDirigeant—France registry
PIERRE FAUCONDirigeant—France registry
REDA XAVIER EL MGHAZLIDirigeant—France registry
SAKINA ALIBAYDirigeant—France registry
SAKINA MARIE EL MGHAZLIDirigeant—France registry
TANGUY LAIRYDirigeant—France registry
VINCENT ALIBAYDirigeant—France registry
YACINE EL MGHAZLIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 19 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