DOSSIERS / SUDIMMO IV
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Company dossier

SUDIMMO IV

FRANCE · COMPANY · INCORPORATED 2015-02-19
KYBE ID: FR-809721871 · 809721871 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SUDIMMO IV
fr_insee
809721871
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-02-19
fr_insee
728 CHE DE LA BEGUDE, 83740 LA CADIERE-D'AZUR
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LEONEL DE ABREUDirigeant—France registry
LORRY DE ABREUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUDIMMO I · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100