DOSSIERS / SODA IMMO
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Company dossier

SODA IMMO

FRANCE · COMPANY · INCORPORATED 2015-12-29
KYBE ID: FR-817471360 · 817471360 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SODA IMMO
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817471360
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dissolved
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Real-estate civil company (SCI)
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2015-12-29
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12 RUE LAROCHE, 33000 BORDEAUX
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SCI DE MAITRE FERREREShared officer / director · 2 share thisSCOPITONEShared registered address · 2 share thisGROUPEMENT FORESTIER DE SOUDANASShared officer / director · 7 share thisSCI LA CHARTREUSEShared officer / director · 7 share thisGROUPEMENT FORESTIER NONYShared officer / director · 7 share thisSCOPITONEShared officer / director · 7 share thisJASShared officer / director · 7 share thisSCP NICOLAS MAMONTOFF STEPHANIE ABBADIE-BONNET CELINE LAGARDE ANNE PUIGCERCOS PASCALE BUGEAUD DAMIEN NONYShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DAMIEN KAROL FRANCOIS NONYDirecteur—France registry
SOPHIE EUGENIE JEANNINE GAMBACHIDZEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100