DOSSIERS / SODELISA
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Company dossier

SODELISA

FRANCE · COMPANY · INCORPORATED 2005-07-04
KYBE ID: FR-483167524 · 483167524 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SODELISA
fr_insee
483167524
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-07-04
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27 RUE DE LA PLEIADE, 59160 LILLE
fr_insee
68.20B
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€35,000
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Connections

12 links
Shared operator — likely the same administrator
ADELAIDEShared officer / director · 2 share thisECM IMMOBILIERShared officer / director · 3 share thisGFV COTE ROTIE AVALLETShared officer / director · 3 share thisMAISONSOPHIEShared officer / director · 4 share thisSOFAShared officer / director · 4 share thisSO'FINE GESTIONShared officer / director · 4 share thisURBAN MOVE CONCEPTShared officer / director · 8 share thisSCI D2PShared officer / director · 8 share thisGAEC DE PEYROUTONShared officer / director · 8 share thisSCI LA BURDIGALIENNEShared officer / director · 8 share thisSCI LORIQUETTE ACPShared officer / director · 8 share thisALLIANCEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
BEATRICE ALAVOINEDirecteur—France registry
PASCAL BARTHEDirecteur—France registry
DELPHINE BARTHEMembre du directoire—France registry
ISABELLE BARTHEMembre du directoire—France registry
SOPHIE BARTHEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ISABELLE BARTHE (officer) matches PEP Isabelle Barthe — Q66500940. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100