KYBE — See who's really behind any company

Company dossier

SOCA INGENIERIE

FRANCE · COMPANY · INCORPORATED 2015-06-26
KYBE ID: FR-812252898 · 812252898 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSOCA INGENIERIE

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Registration812252898

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-06-26

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Registered address12 B RUE PROFESSEUR DEPERET, 69160 TASSIN-LA-DEMI-LUNE

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Industry71.12B

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Share capital€7,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

2D CONSULTANTSdissolved ALTEVENTISdissolved AUTO TRADINGdissolved CATERIX LIFESCIENCESactive ELLYSactive G2M MACHINES OUTILSdissolved KOM'UPactive MELIH TPdissolved NOVIANdissolved ROVAL CONSEILdissolved SAS FRANCE.A D P T ASSAINISSEMENT DEBOUCHAGE POMPAGE TRAVAUXdissolved

People with significant control

2 people

Name	Role	From	Source
CAROLINE MONIQUE VIRGINIE DREUMONT	Président	—	France registry
SOPHIE ESTELLE SONIA TIFFON	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOPHIE TIFFON INGENIERIE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100