DOSSIERS / IMMOBILIERE SOMELCO 2
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Company dossier

IMMOBILIERE SOMELCO 2

FRANCE · COMPANY · INCORPORATED 2014-07-22
KYBE ID: FR-803633668 · 803633668 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IMMOBILIERE SOMELCO 2
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803633668
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active
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Real-estate civil company (SCI)
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2014-07-22
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1500 RTE DE BORDEAUX, 40230 SAINT-VINCENT-DE-TYROSSE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTELLE SANDRA REGNIERDirecteur—France registry
DIDIER BOURDILMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOMELCO 2 · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100