DOSSIERS / SCI SOVANN
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Company dossier

SCI SOVANN

FRANCE · COMPANY · INCORPORATED 1999-04-27
KYBE ID: FR-422749994 · 422749994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1InsolvencySources

Key facts

dissolved
SCI SOVANN
fr_insee
422749994
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-04-27
fr_insee
2021-06-01
fr_insee
41 RUE PAUL DOUMER, 59320 HAUBOURDIN
fr_insee
68.20B
fr_insee
€152
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI SOVANNfr_insee · 432124386 · dissolved

Connections

13 links
Shared operator — likely the same administrator
PORT THAIShared officer / director · 2 share thisSUM'HOME DEVELOPPEMENTShared registered address · 4 share thisFRANCK ANSELShared registered address · 4 share thisJosa-Lee AnselShared registered address · 4 share thisLISEANEShared officer / director · 10 share thisSUM'HOME DEVELOPPEMENTShared officer / director · 10 share thisSCI FRAMYShared officer / director · 10 share thisS.C.I. MAOLIShared officer / director · 10 share thisSARL ECO-CLEANShared officer / director · 10 share thisSCI TONIShared officer / director · 10 share thisSARL PHEONIXIAShared officer / director · 10 share thisFIOUL TECH SARLShared officer / director · 10 share thisDOMAINE DU CHATEAU BURRUSShared officer / director · 10 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
SITHA HONGDirecteur—France registry
FRANCK ANSELMembre du directoire—France registry
THERESE COLICONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off