DOSSIERS / IMMOBILIERE SODAVY II
← SearchExport PDF
Company dossier

IMMOBILIERE SODAVY II

FRANCE · COMPANY · INCORPORATED 2003-10-28
KYBE ID: FR-450566567 · 450566567 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMOBILIERE SODAVY II
fr_insee
450566567
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-10-28
fr_insee
LES ROUGES, MONTEILS, 82300 CAUSSADE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-PAUL MOISE RAYMOND DAVYDirecteur—France registry
LILIANE GISELE MARIE CLAUDETTE ROUXDirecteur—France registry
S.C. LAURENT J.Membre du directoire—France registry
S.C. LAURENT L.Membre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOBILIERE SODAVY III · dissolved · name-sim 0.95) — 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