DOSSIERS / SCI SONOU II
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Company dossier

SCI SONOU II

FRANCE · COMPANY · INCORPORATED 2019-02-06
KYBE ID: FR-848003562 · 848003562 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI SONOU II
fr_insee
848003562
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-02-06
fr_insee
20 RUE CASTELNAU, 68400 RIEDISHEIM
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BENJAMIN BERTRAND PAUL DURBANdissolvedEDDY FLORETdissolvedJOEL PESTELLEdissolved[ND]active[ND]dissolved[ND]dissolvedSARL CLOMAX PARTICIPATIONSdissolvedSCCV DU FRENEdissolvedSCI CINQ SdissolvedSCI DEESSEdissolvedSCI DEESSE MOLSHEIMdissolvedSCI DU 48 AVENUE DE COLMAR A MULHOUSEdissolvedSCI LE TROPHEEdissolvedSCI M.E.D.dissolvedSCI MIMOSAdissolvedSCI SONOUdissolvedS GESTION ET COMMUNICATIONdissolvedSOCIETE E. WALTERdissolvedSYNDICAT DE COPROPRIETE LE CHENONCEAUXactiveSYNDIC COPROP IMMEUBLE 20 RUE CASTELNAUactive

+1 more

People with significant control

4 people
NameRoleFromSource
SOPHIE JEANNE LAURA SITTERLEDirecteur—France registry
FRANCOISE PAULETTE RAYMONDE PARMENTIERDirigeant—France registry
FRANCOIS XAVIER SITTERLEDirigeant—France registry
MARKETING SERVICE ET IMMOBILIERDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SONOU · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100