DOSSIERS / SODA IMMOBILIER
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Company dossier

SODA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2019-03-26
KYBE ID: FR-849452669 · 849452669 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SODA IMMOBILIER
fr_insee
849452669
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2019-03-26
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5 RUE RENE CASSIN, 38120 SAINT-EGREVE
fr_insee
68.20B
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€1,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SODA CAMAShared officer / director · 4 share thisSODA DEVELOPPEMENTShared officer / director · 4 share thisMEMOIRE D UN ANEShared officer / director · 4 share thisSODA ET COMPAGNIEShared registered address · 5 share thisLJ2Shared registered address · 5 share thisSODA DEVELOPPEMENTShared registered address · 5 share thisSODA CAMAShared registered address · 5 share thisVICOMPTEShared officer / director · 10 share thisHOLDING SF1Shared officer / director · 10 share thisBELIER PYREVALShared officer / director · 10 share thisSM RIQUETShared officer / director · 10 share thisFACUBEShared officer / director · 10 share thisFACOOPERATIVEShared officer / director · 10 share thisSCI MI3SShared officer / director · 10 share thisSCI DUCAMPShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-849452669/network.

People with significant control

3 people
NameRoleFromSource
DAVID DEMOLISDirigeant—France registry
SODA DEVELOPPEMENTDirigeant—France registry
SOPHIE FAUREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100