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Company dossier

SOVIMMO 2

FRANCE · COMPANY · INCORPORATED 2018-12-21
KYBE ID: FR-844731612 · 844731612 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOVIMMO 2
fr_insee
844731612
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dissolved
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Real-estate civil company (SCI)
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2018-12-21
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CENTRE COMMERCIAL DE DILLON, C/ SOVADOM, 97200 FORT-DE-FRANCE
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68.20A
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€980,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ELOI ARMINJONDirecteur—France registry
VALENTIN ARMINJONDirecteur—France registry
SOVADOMMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOVIMMO · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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