DOSSIERS / SCI SOZIM CO
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Company dossier

SCI SOZIM CO

FRANCE · COMPANY · INCORPORATED 1992-03-20
KYBE ID: FR-385216437 · 385216437 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI SOZIM CO
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385216437
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dissolved
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Real-estate development company (SCI)
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1992-03-20
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STUDIO AMANDIER, 97125 BOUILLANTE
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41.10D
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€152,449
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Connections

7 links
Shared operator — likely the same administrator
SCI COZIMShared officer / director · 2 share thisSCI COZIMShared registered address · 2 share thisEURL CABRIOLETShared officer / director · 6 share thisSCI ROSEShared officer / director · 6 share thisSOC IMMO DE MATERIEL MODERNEShared officer / director · 6 share thisDURANDALShared officer / director · 6 share thisSCI GIPSYShared officer / director · 6 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

3 people
NameRoleFromSource
MARIE THERESE ORYDirigeant—France registry
LUCIEN YVON ZIMMERPrésident—France registry
ROLAND COLLETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI COZIM · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100