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Company dossier

SOUPE 1

FRANCE · COMPANY · INCORPORATED 2004-04-02
KYBE ID: FR-452974454 · 452974454 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSOUPE 1

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Registration452974454

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-04-02

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Registered address6 B RUE DE CHEVREUSE, 91400 ORSAY

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Industry68.20B

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Share capital€213,400

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

ANNABEL VALANCEactive ESSIdissolved SCI CLOS MARGOTdissolved SCI LE MANOIR DE KERASSELdissolved SHIRINdissolved SOCIETE CIVILE IMMOBILIERE ANNAdissolved SOCIETE CIVILE IMMOBILIERE FAMIdissolved SOCIETE CIVILE IMMOBILIERE MANON ET PAR ABREVIATION SCI MANONdissolved SOCIETE D'EXPERTISE MEDICALE ZAMANIANdissolved SOUPE 2dissolved

People with significant control

2 people

Name	Role	From	Source
MATHIAS MEHRDAD ZAMANIAN-ABBASI	Directeur	—	France registry
ANNABEL VALANCE	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOUPE 2 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100