DOSSIERS / SCI SOPALOGDEUX
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Company dossier

SCI SOPALOGDEUX

FRANCE · COMPANY · INCORPORATED 2001-07-17
KYBE ID: FR-438616773 · 438616773 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SOPALOGDEUX
fr_insee
438616773
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-17
fr_insee
66 RUE WALDECK ROUSSEAU, 59410 ANZIN
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE-ANDRE JOEL PARENTDirecteur—France registry
SOPHIE TAMINEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SOPALOG · dissolved · name-sim 0.62) — 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