DOSSIERS / SOMECA
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Company dossier

SOMECA

FRANCE · COMPANY · INCORPORATED 2013-10-23
KYBE ID: FR-798030664 · 798030664 · 2 sources
RISK SCORE40MEDIUM RISK

Key facts

dissolved
SOMECA
fr_insee
798030664
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-10-23
fr_insee
ST TRONQUET, 84130 LE PONTET
fr_insee
45.32Z
fr_insee
€35,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SOMECAfr_insee · 349162339 · dissolvedSOMECAfr_insee · 351739206 · dissolvedSOMECAfr_insee · 380240291 · dissolvedSOMECAfr_insee · 385292891 · dissolvedSOMECAfr_insee · 402121271 · dissolvedSOMECAfr_insee · 518640982 · dissolvedSOMECAfr_insee · 853759058 · dissolved

Companies at this address

20 total

People with significant control

1 people
NameRoleFromSource
PIERRE-YVES ANTONYPrésidentFrance registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOMECAUTO · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-12-16

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100

Insolvency timeline

5 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 redressement judiciaire
Jugement de clôture pour insuffisance d'actif