DOSSIERS / SCI SOPADO
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Company dossier

SCI SOPADO

FRANCE · COMPANY · INCORPORATED 1991-05-29
KYBE ID: FR-329778682 · 329778682 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2InsolvencySources

Key facts

dissolved
SCI SOPADO
fr_insee
329778682
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-05-29
fr_insee
2022-11-09
fr_insee
78 AV RAYMOND POINCARE, 75116 PARIS 16
fr_insee
68.20B
fr_insee
€38,112
fr_insee

Companies at this address

208 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 C. CONSEILSdissolved2 C EDITIONSactive3 R INFORMATIQUEdissolvedACT ARTISANSdissolvedADF ADVISORSdissolvedADF PROPERTIESdissolvedAFRIKALIAdissolvedAGENCE INTERNATIONALE D'INGENIERIE INDUSTRIELLEdissolvedAIX CPIdissolvedAKERIMdissolvedALESIAdissolvedAMARITONdissolvedAMBIANCES ET MISES EN SCENEdissolvedAMERICAN GREETINGS INTERACTIVE FRANCEdissolvedANTENNA WORKSdissolvedARCHI TENDANCEdissolvedASGITdissolvedASSOHOU PARISdissolvedATLAN CONSEILS ET INVESTISSEMENTSactiveATLAN G. INVESTISSEMENTSactive

+188 more

Connections

12 links
Shared operator — likely the same administrator
SCI DAVID FRANCKShared officer / director · 7 share thisCHESTONE 78Shared officer / director · 7 share thisSCI DU MOULIN D ASCQShared officer / director · 7 share thisMBS INVESTISSEMENTSShared officer / director · 7 share thisVN IMMOBILIERShared officer / director · 7 share thisFONCIERE MShared officer / director · 7 share thisBB CONSEIL & INVESTISSEMENTShared officer / director · 11 share thisSARL MBS PARTICIPATIONSShared officer / director · 11 share thisITAS INVESTISSEMENTSShared officer / director · 11 share thisPARINVESTShared officer / director · 11 share thisFONCIERE DU FOREZShared officer / director · 11 share thisVARENNE 55Shared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
F.D.N. INVESTISSEMENTSDirigeant—France registry
IMMOBILIERE FDNDirigeant—France registry
ADRIEN DAVID FRANCK NoelPrésident—France registry
BRUNO BLOCHPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 208 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off