DOSSIERS / SCI SODA 03 IMMOBILIER
← SearchExport PDF
Company dossier

SCI SODA 03 IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2018-11-09
KYBE ID: FR-843686023 · 843686023 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SODA 03 IMMOBILIER
fr_insee
843686023
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-09
fr_insee
15 RUE DE CHANTALOUETTE, 03400 YZEURE
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER SOLNOMAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GSP 03 IMMOBILIER · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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