DOSSIERS / SOGEFI
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Company dossier

SOGEFI

FRANCE · COMPANY · INCORPORATED 2012-11-07
KYBE ID: FR-789194511 · 789194511 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOGEFI
fr_insee
789194511
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-11-07
fr_insee
2018-01-23
fr_insee
10 RUE JANE ADDAMS, 14280 SAINT-CONTEST
fr_insee
64.20Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALCO ENGINEERINGactiveAP FLYING HORIZONSdissolvedBOURDON & LECELLIER AVOCATS ASSOCIESdissolvedCECILE KYUNGdissolvedCHIRO PROactiveC.P. GESTION ADMINISTRATIVEdissolvedGUILLAUME DOMINIQUE FRANCOIS MOREAUactiveJOLIVET ENERGIESdissolvedPRAGMA SERVICESdissolvedPRAGMA SUDdissolvedSCI DES ALLIEESdissolvedSCI DU CENTRE DE CHIROPRAXIE CAEN NORDdissolvedSCI LES BOIS FLEURISdissolvedSCI MAXILLO CAENdissolvedSCI PROLOCdissolvedSCM MAXILLO CAENactiveSELARL CMF BERTOIAdissolvedSELARL PIERRE DECHAUFOURactiveSFPFdissolvedSOUBEYRANDdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
GREGORY RAYNALD FRANCIS PAINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off