DOSSIERS / SCI SOCALIM
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Company dossier

SCI SOCALIM

FRANCE · COMPANY · INCORPORATED 2009-09-10
KYBE ID: FR-424804367 · 424804367 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI SOCALIM
fr_insee
424804367
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-09-10
fr_insee
2018-12-10
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2 QU DE VERDUN, 03100 MONTLUCON
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68.20B
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-YVES MARTINAdministrateur—France registry
SOFILECDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCALIM 2 · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-YVES MARTIN (officer) matches PEP Jean-Yves Martin — Conseiller général de la Charente-Maritime, France. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off