DOSSIERS / SCI SOUDAX IMMEUBLE
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Company dossier

SCI SOUDAX IMMEUBLE

FRANCE · COMPANY · INCORPORATED 1996-12-16
KYBE ID: FR-393995477 · 393995477 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1InsolvencySources

Key facts

dissolved
SCI SOUDAX IMMEUBLE
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393995477
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dissolved
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Real-estate civil company (SCI)
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1996-12-16
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2021-05-26
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MANOIR DE LA TOUCHE, EVRAN, 22630 EVRAN
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68.20B
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€45,735
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Connections

8 links
Shared operator — likely the same administrator
SCI LA TOUCHEShared registered address · 2 share thisGFA CASTRUM NOVUMShared officer / director · 3 share thisGFA DU PAS DU MEUNIERShared officer / director · 3 share thisSCI LA FONTAINEShared officer / director · 6 share thisLEPIN CONSTRUCT S.R.L.Shared officer / director · 6 share thisPRO S.E.O. PROVIDER SRL-DShared officer / director · 6 share thisENSEMBLE OFFRIR UN TOIT 4Shared officer / director · 6 share thisSCI LA TOUCHEShared 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

2 people
NameRoleFromSource
PAUL LEONAdministrateur—France registry
GERARD GUILLIERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off