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Company dossier

SCI SOTRAMAT

FRANCE · COMPANY · INCORPORATED 2002-10-07
KYBE ID: FR-443690995 · 443690995 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI SOTRAMAT

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Registration443690995

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-10-07

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Registered address14 RTE DES CHUTES DE VOLTAIRE, 97320 SAINT-LAURENT-DU-MARONI

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

ALBERT TODIEactive DESMARINIERESdissolved GTP+SA.S.U.active NORD OUEST BETONdissolved PHILIPPE ERWIN FORSTERactive PREFANOR INDUSTRIEdissolved ROZARIO SJAKIEL LORENZO TODIEactive SOC DES GRAVIERES DU MARONIdissolved SOCIETE D'ADMINISTRATION D'ENTREPRISESdissolved VILLERONCE TRAVAUX PUBLICSdissolved

People with significant control

2 people

Name	Role	From	Source
ULTIMA MARIE LETON	Dirigeant	—	France registry
PHILIPPE MARIE VILLERONCE	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOTRAM · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100