DOSSIERS / SUDIMMO II
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Company dossier

SUDIMMO II

FRANCE · COMPANY · INCORPORATED 2017-07-27
KYBE ID: FR-499306660 · 499306660 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SUDIMMO II
fr_insee
499306660
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-27
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728 CHE DE LA BEGUDE, 83740 LA CADIERE-D'AZUR
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68.20B
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€40,000
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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 III · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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