DOSSIERS / SOCADIMMO
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Company dossier

SOCADIMMO

FRANCE · COMPANY · INCORPORATED 2019-03-19
KYBE ID: FR-849208400 · 849208400 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCADIMMO
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849208400
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dissolved
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Simplified joint-stock company (SAS)
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2019-03-19
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5 PL DES ESTAGNOTS, 40510 SEIGNOSSE
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68.10Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DENIS LESBARRERESPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCAP'IMMO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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