DOSSIERS / SO'CILS
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SO'CILS

FRANCE · COMPANY · INCORPORATED 2013-10-23
KYBE ID: FR-798070876 · 798070876 · 2 sources
⚠ Status “active” — court-ordered liquidation on record
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3InsolvencySources

Key facts

active
SO'CILS
fr_insee
798070876
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active
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Simplified joint-stock company (SAS)
fr_insee
2013-10-23
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7 RUE ARMAND CARREL, 75019 PARIS
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96.02B
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1
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€26,000
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Companies at this address

37 total
AFRICAMONTMARTREactiveALEXANDER VIKNERdissolvedANA AGNELLOdissolvedCECILE BOULAYdissolvedCHRISTOPHE HUGUES LABBEactiveELIE CUKIERMANdissolvedELIE CURIERMANdissolvedELOISE GUENARDactiveFEDERICO NESSI PAVERINIdissolvedGABRIEL JEAN-CLAUDE CLEMENT OTTMANNactiveGEORGES MONNIdissolvedHABIB BEN M BEN SALAHdissolvedHONORATIdissolvedICEBERGdissolvedIDF SERVICE ASSISTANCEdissolvedJEAN-CLAUDE ALBERT ATTIAdissolvedJULIEN GERARD ZUBERdissolvedLARS JULES EDMOND CHAPUISactiveLAURENCE MARIE CAYLUXdissolvedLES SENTINELLES DES COLLECTIONSdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
SOPHIE LEVYPrésident du conseil d'administration—France registry
SOPHIE RACHEL LevyPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-08-20

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif