Key facts
dissolvedSCI SODDY 26
fr_insee
492529276
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-10-25
fr_insee
14 RUE SODDY, 94000 CRETEIL
fr_insee
68.20B
fr_insee
€1,050
fr_insee
Company dossier
SCI SODDY 26
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
8 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| DAVID ELFASSY | Directeur | — | France registry |
| AARON OIKNINE | Dirigeant | — | France registry |
| CHALOUMON MAMANE | Dirigeant | — | France registry |
| DAVID OHAYON | Dirigeant | — | France registry |
| GABRIEL MELKI | Dirigeant | — | France registry |
| SALOMON MAMANE | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 53 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100