DOSSIERS / SODO IMMO
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Company dossier

SODO IMMO

FRANCE · COMPANY · INCORPORATED 2017-12-29
KYBE ID: FR-834286254 · 834286254 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SODO IMMO
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834286254
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dissolved
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Real-estate civil company (SCI)
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2017-12-29
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1 ALL DELAMARRE, 93190 LIVRY-GARGAN
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68.20B
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€100
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Connections

12 links
Shared operator — likely the same administrator
JPS IMMOShared officer / director · 2 share thisBAYOShared officer / director · 5 share thisFRENCH MORNINGShared officer / director · 5 share thisDRIFTYShared officer / director · 5 share thisRADO IMMOShared officer / director · 5 share thisSOCIETE VERHAEGHE BURLIONShared registered address · 8 share thisOPATRA INTShared registered address · 8 share thisFRENCH MORNINGShared registered address · 8 share thisVITALIE SOLONARShared registered address · 8 share thisSHER AHMAD KHOWDJA ZADAShared registered address · 8 share thisPaterne YAPOShared registered address · 8 share thisDONALD EDMONDShared registered address · 8 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
DONALD EDMONDDirecteur—France registry
SOLINE ITALIENDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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