DOSSIERS / SODIS CAPESTERRE 2
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Company dossier

SODIS CAPESTERRE 2

FRANCE · COMPANY · INCORPORATED 2012-05-11
KYBE ID: FR-751497140 · 751497140 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SODIS CAPESTERRE 2
fr_insee
751497140
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-05-11
fr_insee
2016-01-14
fr_insee
31 RUE DE L INDUSTRIE, 97122 BAIE-MAHAULT
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RAYMOND LUCEAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SODIS CAPESTERRE · dissolved · name-sim 0.89) — 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