DOSSIERS / SODAN
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Company dossier

SODAN

FRANCE · COMPANY · INCORPORATED 2019-05-29
KYBE ID: FR-851246900 · 851246900 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SODAN
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851246900
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dissolved
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Real-estate civil company (SCI)
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2019-05-29
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LD LES LOGES, 49390 LA BREILLE-LES-PINS
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68.20B
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€81,100
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Connections

12 links
Shared operator — likely the same administrator
SCI ESODIAShared officer / director · 3 share thisSCI RESIDENCE DE LA PASSERELLEShared officer / director · 3 share thisRAOUL FOURMONDShared registered address · 4 share thisDISTRE INVESTShared registered address · 4 share thisSEASIDEShared registered address · 4 share thisMONKLANDShared officer / director · 8 share thisSCI SARCELLESShared officer / director · 8 share thisSCI HUNSINGER COURBEVOIEShared officer / director · 8 share thisBELLE DE LUZShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE CINQ IMMOBILIERShared officer / director · 8 share thisSCI LHShared officer / director · 8 share thisSCI FHShared officer / director · 8 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.

People with significant control

2 people
NameRoleFromSource
DANIELLE CARONDirecteur—France registry
SOPHIE COLOMBELDirecteur—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