DOSSIERS / SOCIETE IMMOBILIERE SOCHALIENNE
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Company dossier

SOCIETE IMMOBILIERE SOCHALIENNE

FRANCE · COMPANY · INCORPORATED 1979-01-19
KYBE ID: 9695005HDYQUD9RW5L56 · 314751678 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SOCIETE IMMOBILIERE SOCHALIENNE
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314751678
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active
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Simplified joint-stock company (SAS)
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1979-01-19
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30 AV DU GENERAL LECLERC, 25600 SOCHAUX
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68.20A
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1
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€50,900
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASS-DOMdissolvedBENJAMIN BIETRYactiveCONFORT ECONOM'ESTdissolvedCOOPERATIVE DU PERSONNEL PEUGEOTactiveFC 25dissolvedFORT LACHAUXdissolvedLES JARDINS DU CHATEAUdissolvedL'OASISdissolvedSARL BELMONT 2008dissolvedSARL POLYTECHNAdissolvedSARL SMIdissolvedSAS ESPIMMOdissolvedSCI DU 70 FAUBOURG DE FRANCEdissolvedSCI PACAJdissolvedSCI PALOMA 2020activeSCI VHdissolvedSOCIETE CIVILE IMMOBILIERE 9 RUE DE PEKINdissolvedSOCIETE CIVILE IMMOBILIERE FAMBHdissolvedSOCIETE CIVILE IMMOBILIERE MBVHdissolvedSOCIETE CIVILE IMMOBILIERE PALOMAdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
VICTOR HERNANDEZPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE MBVH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100