DOSSIERS / SOCOPRE
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Company dossier

SOCOPRE

FRANCE · COMPANY · INCORPORATED 2012-02-07
KYBE ID: FR-539634402 · 539634402 · 2 sources
RISK SCORE49MEDIUM RISK

Key facts

dissolved
SOCOPRE
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539634402
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2012-02-07
fr_insee
2022-10-12
fr_insee
CTRE CCIAL LA GALLERIA, ACAJOU, 97232 LE LAMENTIN
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47.11D
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

People with significant control

2 people
NameRoleFromSource
ROBERT SERGE PARFAITDirecteur général déléguéFrance registry
SOCOHOLDPrésident du conseil d'administrationFrance registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCOPREST · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-06-14

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score49/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
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
Dissolved / struck off