DOSSIERS / SCI DU IV SEPTEMBRE
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SCI DU IV SEPTEMBRE

FRANCE · COMPANY · INCORPORATED 2011-04-26
KYBE ID: FR-531896488 · 531896488 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU IV SEPTEMBRE
fr_insee
531896488
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-26
fr_insee
5 RUE DU QUATRE SEPTEMBRE, 65000 TARBES
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANDRE MEDEBIELLEdissolvedAXEL POGUTactiveCATHERINE CHEVROLLIERdissolvedCHRISTINE MARIA DA COSTAdissolvedCHRISTOPHE SONIMactiveDM LABdissolvedDOLYMAISONactiveFABIENNE FRANCOISE MERCURYdissolvedGABRIELA CARNEIRO DOS SANTOS PEREIRAactiveINES SILVA PEREIRA GODINHOdissolvedINFRALONdissolvedJEAN MARIE PAPILLONdissolvedMARIANA DE ALBUQUERQUE CARVALHOdissolvedMICHEL ANDRE JEAN COSTAdissolvedNADEGE MARIE ANNE MARCADIERactive[ND]dissolved[ND]active[ND]activeOLIVIER PIOUXdissolvedPHILIPPE LEGERdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
SONIM HOLDINGMembre du directoire—France registry
CHRISTOPHE SONIMPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM DENTAIRE DU 4 SEPTEMBRE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100