DOSSIERS / SO.IN.TEC
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SO.IN.TEC

FRANCE · COMPANY · INCORPORATED 2014-04-02
KYBE ID: FR-801436163 · 801436163 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SO.IN.TEC
fr_insee
801436163
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-04-02
fr_insee
2018-05-23
fr_insee
25 RUE PIERRE MARCHAND, 35530 NOYAL-SUR-VILAINE
fr_insee
43.22B
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGELINA MARIE PAULE MORIZETactiveANDRE RAVOKATRAdissolvedASS COPRO 25 RUE PIERRE MARCHANDactiveCLAMA D'ACIGNE NOYALactiveDANIELE HUGUETTE FOUREZdissolvedDOMINIQUE PLANTEGENESTdissolvedELISABETH MARIE MONCHATREdissolvedFAISANdissolvedFrédéric Henri Georges BELOEILactiveGUYLENE BOUGEARDdissolvedINDEPENDANTE DISTRIBUTION OUESTdissolvedJEAN-LUC BERARdissolvedKINE BJdissolvedKINE BJactiveMARIE-CLAUDE JUGANdissolvedMICKAEL JEROME ROMUALD MALVOISINdissolved[ND]active[ND]dissolved[ND]activeOwen Garnieractive

+8 more

People with significant control

2 people
NameRoleFromSource
DAVID MOQUETAdministrateur—France registry
PHILIPPE DOUBLARDAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 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