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Company dossier

SCI IMMOSOUM

FRANCE · COMPANY · INCORPORATED 2007-09-11
KYBE ID: FR-499901809 · 499901809 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI IMMOSOUM

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Registration499901809

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-09-11

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Registered address5 RUE DE VERDUN, 94220 CHARENTON LE PONT

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

HOLDING SAGONAISE DE PARTICIPATIONSdissolved LAFLEUR FINANCEdissolved LAFLEUR FINANCE INVESTISSEMENTSdissolved PIERRE JEAN MARC BOUDEAUdissolved SCI 38 BD MARCEL SEMBATdissolved SCI DESFRICHESdissolved SCI GRANDE RUE 2active SCI GRAVISLENNEdissolved SCI IMMOSOUM 2dissolved SCI RUE DE VIGIERdissolved SCI VIGIER 2active

People with significant control

2 people

Name	Role	From	Source
MARC BOUDEAU	Directeur	—	France registry
SOPHIE BARON	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI IMMOSOUM 2 · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100