DOSSIERS / SOCAFFIM
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Company dossier

SOCAFFIM

FRANCE · COMPANY · INCORPORATED 2010-12-24
KYBE ID: FR-529127078 · 529127078 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOCAFFIM
fr_insee
529127078
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-12-24
fr_insee
355 RUE VENDEMIAIRE, IMMEUBLE LE BELEM, 34000 MONTPELLIER
fr_insee
66.19B
fr_insee
€340,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BELLE PIERRE 2dissolvedBELLE PIERRE 3dissolvedBS CLINIC PORT MARIANNEactiveHORIZON FONCIEREdissolvedKALELITHOSactiveKALELITHOS FONCIEREdissolvedKALELITHOS INVESTdissolvedMARSEILLAN - KALELITHOSdissolvedPIKALdissolvedSCCV KALELITHOS-AQUIPIERREdissolvedSCI BELLE PIERRE 4dissolvedSCI BELLE PIERRE 5dissolvedSCI BOLEOdissolvedSCI COURNONTERRAL-KALELITHOSdissolvedSCI HOME-FAKTORY-KALELITHOSdissolvedSCI LES CLAIRETTESdissolvedSCI PERE SOULAS - KALELITHOSdissolvedSCI TERRACOTTA - KALELITHOSdissolvedSCI TISAMdissolvedSCI URBAN STONE - KALELITHOSdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
GUILLAUME MARIE HUBERT LARCENADirigeant—France registry
OLIVIER LAURENT PHILIPPE CANTRELPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-06-07

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

7 events
Jugement d'ouverture de liquidation judiciaire
Rétractation de jugement d'ouverture sur tierce opposition
Insolvency event
Dépôt de l'état des créances
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif