DOSSIERS / FONCIERE SODEC
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FONCIERE SODEC

FRANCE · COMPANY · INCORPORATED 2007-10-29
KYBE ID: FR-500651484 · 500651484 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE SODEC
fr_insee
500651484
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-10-29
fr_insee
7 RUE LEO DELIBES, 75016 PARIS
fr_insee
68.20B
fr_insee
€5,020,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 WINGSdissolved71042dissolvedAFRIK COMMODITIESdissolvedALTISactiveALTO EIFFELdissolvedCAPINO SERVICESdissolvedCASTEJA AUDIT ET CONSEILdissolvedCHRISTOPHE HERYactiveCONCORDE-VITRYdissolvedCONDOTTIEREactiveCONSULIBdissolvedCUSTOMER - SQUAREdissolvedDAESCOdissolvedD & A REAL ESTATEdissolvedDU SEIGNANXdissolvedENVIGNE MARCEAUdissolvedEXACT SCIENCES FRANCE SASdissolvedEXUS FRANCE SASactiveFONCIERE ACHERESdissolvedFONCIERE CALAISdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
MASSAAD MATARPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100