DOSSIERS / IMMOBILIERE SODAVY III
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Company dossier

IMMOBILIERE SODAVY III

FRANCE · COMPANY · INCORPORATED 2005-05-04
KYBE ID: FR-482146362 · 482146362 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMOBILIERE SODAVY III
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482146362
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2005-05-04
fr_insee
LES ROUGES, MONTEILS, 82300 CAUSSADE
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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

6 people
NameRoleFromSource
S.C. SANDRA J.Dirigeant—France registry
S.C. SANDRA L.Dirigeant—France registry
LAURENT MOISE GILBERT DAVYMembre du directoire—France registry
SANDRA VIRGINIE JOELLE DAVYMembre du directoire—France registry
JEAN-PAUL MOISE RAYMOND DAVYPrésident—France registry
LILIANE GISELE MARIE CLAUDETTE ROUXPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOBILIERE SODAVY II · 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