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Company dossier

SODANEMARK 250

FRANCE · COMPANY · INCORPORATED 2018-01-22
KYBE ID: FR-834727984 · 834727984 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSODANEMARK 250

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Registration834727984

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-01-22

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Registered address449 AV DU DANEMARK, 82000 MONTAUBAN

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ACCORD SERVICE 82dissolved CAPITOLE LEASING FRANCEdissolved DENEBdissolved INGRES RETRAITE ET PREVOYANCEdissolved LES TERRASSES DU QUERCYdissolved PLUS 33dissolved REGIE MIDI PYRENEESdissolved SARL MIDBATdissolved SCI SATURNE 2011dissolved SODECAL MONTAUBANdissolved SODECAL PART'dissolved SODECAL PART'SE82active TEAM USMdissolved

People with significant control

2 people

Name	Role	From	Source
THIERRY EYCHENNE	Directeur	—	France registry
LBCV 8	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SODANEMARK · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100