DOSSIERS / SC SAROMAPI 2
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SC SAROMAPI 2

FRANCE · COMPANY · INCORPORATED 2012-06-26
KYBE ID: FR-752384768 · 752384768 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SC SAROMAPI 2
fr_insee
752384768
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-06-26
fr_insee
2020-12-08
fr_insee
2 RUE DE L ECOLE DE MARS, 92200 NEUILLY-SUR-SEINE
fr_insee
68.32A
fr_insee
€900,468
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AERO CLUB HISPANO SUIZAactiveAleksandra TopalovicactiveALTEREGO SOLUTIONSdissolvedALTERNATIVE INNER MOTIONdissolvedANNE BENOISTactiveASCEM COMMERC ELECTRO MENAGERdissolvedASHLEY BENAYOUNdissolvedASS DOM-TOM QUIRATactiveASS ROTARY CLUBactiveBEATRICE BARROTactiveB ET L AUTOMOBILES IMPORT EXPORTdissolvedBGCdissolvedCETAKIIdissolvedCHOIX ET ASSOCIESdissolvedDANIELE FRANCOISE COUSINdissolvedDYLAN FERNANDO DA SILVA TEIXEIRAdissolvedEDWARD JOHN HEALdissolvedGEORGES LUCIEN LAFOYdissolvedGROUPEMENT FONCIER AGRICOLE DU MOULIN DES BLANCHARDSdissolvedHELENE KERMARRECdissolved

+37 more

People with significant control

3 people
NameRoleFromSource
ROGER VITUS FRANCOIS MARIUS CHOIXAdministrateur—France registry
MARIE-PIERRE CHOIXDirigeant—France registry
SABINE MARIE-PIERRE ANGELINA CHOIXDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SC SAROMAPI 1 · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off