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SOGEFI DIVERSIFICATION

FRANCE · COMPANY · INCORPORATED 2013-11-05
KYBE ID: FR-798320560 · 798320560 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2FinancialsInsolvencySources

Key facts

dissolved
SOGEFI DIVERSIFICATION
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798320560
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dissolved
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Simplified joint-stock company (SAS)
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2013-11-05
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2021-12-09
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27 RUE ALESSANDRO VOLTA, ESPACE PHARE, 33700 MERIGNAC
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64.20Z
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€10,000
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People with significant control

2 people
NameRoleFromSource
XAVIER MARCHESNAYDirecteur général délégué—France registry
CASSOUSPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 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

Filed accounts

5 years
YearRevenueNet incomeTotal assetsEmployees
2020—€-221,833€1,794,956—
2019—€4,930,502€6,198,870—
2018—€279,443€3,419,291—
2017—€333,281€3,475,126—
2016—€136,886€3,510,021—
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off