DOSSIERS / SUDIM II
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Company dossier

SUDIM II

FRANCE · COMPANY · INCORPORATED 2009-07-16
KYBE ID: FR-513731059 · 513731059 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2InsolvencySources

Key facts

dissolved
SUDIM II
fr_insee
513731059
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-16
fr_insee
2024-08-08
fr_insee
32 ALL Cs 80144 32 Allée Sébastien Vauban, CS 80144, 83370 FREJUS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SUDIMShared officer / director · 4 share thisDE LA VALLEE DE CORMEILLESShared officer / director · 4 share thisSCI D'IENAShared officer / director · 4 share thisSELARL HERVE DESCHAMPSShared officer / director · 10 share thisACTE 2Shared officer / director · 10 share thisSARL PARPAVShared officer / director · 10 share thisDELICES DU BRESILShared officer / director · 10 share thisPARCANShared officer / director · 10 share thisLA TONNELLEShared officer / director · 10 share thisAFTER SALES FRANCEShared officer / director · 10 share thisGAEC DESCHAMPSShared officer / director · 10 share thisSOC CIVILE GAY LUSSACShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DELPHINE BUSSAdministrateur—France registry
HERVE DESCHAMPSMembre du directoire—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 (SUDIM · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off