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Company dossier

SOZ CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2020-08-11
KYBE ID: FR-887989093 · 887989093 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSOZ CONSTRUCTION

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Registration887989093

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-08-11

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Dissolved2024-12-17

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Registered address10 RUE HENRI MURGER, 93300 AUBERVILLIERS

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Industry43.99C

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ANDREI LOGHINdissolved ANTONIO MONTEIROdissolved ARIAN EUROdissolved DORIN RATAactive HAIKEL DERAOUIactive IURI NEDEALCOVactive Mohamed ELOUAERactive [ND]active [ND]dissolved PARIS BATdissolved RATI IONdissolved SANDRINE CHAPUISactive SCI ARIAN EUROdissolved SYND COPROP DU 10 RUE HENRI MURGERactive YAMA SIDKYdissolved

People with significant control

1 people

Name	Role	From	Source
ANAIS SEMERCI	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-12-15

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

4 events

2022-12-15Jugement d'ouverture de liquidation judiciaire

2024-06-19Dépôt de l'état des créances

2024-12-17Jugement de clôture pour insuffisance d'actif

2024-12-17Dissolved / struck off