DOSSIERS / MARCHANDS DE BIENS SOCCA
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Company dossier

MARCHANDS DE BIENS SOCCA

FRANCE · COMPANY · INCORPORATED 2010-03-24
KYBE ID: FR-521241398 · 521241398 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2InsolvencySources

Key facts

dissolved
MARCHANDS DE BIENS SOCCA
fr_insee
521241398
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-03-24
fr_insee
2018-02-02
fr_insee
1 RTE NATIONALE 113, 30620 BERNIS
fr_insee
68.10Z
fr_insee
€100
fr_insee

Connections

13 links
Shared operator — likely the same administrator
MARCHANDS DE BIENS LA SUITEShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE CANFERINShared officer / director · 7 share thisMARCHANDS DE BIENS VICTOR 1-3Shared officer / director · 7 share thisMARCHANDS DE BIENS ARIST 1Shared officer / director · 7 share thisSOLUTION MENUISERIEShared officer / director · 7 share thisHUGO 2Shared officer / director · 7 share this[ND]Shared registered address · 8 share thisJEAN-MARC BOUSGARBIESShared registered address · 8 share thisSOCIETE CIVILE IMMOBILIERE CANFERINShared registered address · 8 share thisMARCHANDS DE BIENS VERDUNShared registered address · 8 share thisMARCHANDS DE BIENS LA SUITEShared registered address · 8 share thisMARCHANDS DE BIENS ARIST 2Shared registered address · 8 share thisMARCHANDS DE BIENS LA MARMITEShared registered address · 8 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

1 people
NameRoleFromSource
MICHEL LAURENT FERRIERAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARCHANDS DE BIENS LA SUITE · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off