DOSSIERS / SUDIMMO I
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Company dossier

SUDIMMO I

FRANCE · COMPANY · INCORPORATED 2007-07-27
KYBE ID: FR-499300382 · 499300382 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SUDIMMO I
fr_insee
499300382
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-27
fr_insee
728 CHE DE LA BEGUDE, 83740 LA CADIERE-D'AZUR
fr_insee
68.20B
fr_insee
€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SUDINVESTDirigeant—France registry
LEONEL DE ABREUPrésident—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 (SUDIMMO II · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100