DOSSIERS / SOMELCO 2
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Company dossier

SOMELCO 2

FRANCE · COMPANY · INCORPORATED 2014-08-13
KYBE ID: FR-803944628 · 803944628 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOMELCO 2
fr_insee
803944628
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-08-13
fr_insee
1500 RTE DE BORDEAUX, 40230 SAINT-VINCENT-DE-TYROSSE
fr_insee
96.02A
fr_insee
3
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTELLE SANDRA REGNIERPrésident—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 3 · dissolved · name-sim 0.67) — 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