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Company dossier

SODECAL MONTAUBAN

FRANCE · COMPANY · INCORPORATED 2019-12-05
KYBE ID: FR-879303956 · 879303956 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSODECAL MONTAUBAN

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Registration879303956

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2019-12-05

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Registered address449 AV DU DANEMARK, 82000 MONTAUBAN

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Industry69.20Z

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Employees20

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Share capital€1,301,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ACCORD SERVICE 82dissolved CAPITOLE LEASING FRANCEdissolved DENEBdissolved INGRES RETRAITE ET PREVOYANCEdissolved LES TERRASSES DU QUERCYdissolved PLUS 33dissolved REGIE MIDI PYRENEESdissolved SARL MIDBATdissolved SCI SATURNE 2011dissolved SODANEMARK 250dissolved SODECAL PART'dissolved SODECAL PART'SE82active TEAM USMdissolved

People with significant control

7 people

Name	Role	From	Source
ANNE-LAURE ELISE LUCETTE DESTRUEL	Président	—	France registry
JULIEN SYLVAIN ELOI CHINCHOLLE	Président	—	France registry
PAUL GEORGES BIRKHOLZ	Président	—	France registry
SYLVIE MICHELE MARIE-FRANCE MAGUELONNE	Président	—	France registry
THIERRY EYCHENNE	Président	—	France registry
THIERRY LUCIEN CHARLES MARTY	Président	—	France registry
VALENTIN BASTIEN EYCHENNE	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SODECAL MONTAUBAN NORD · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100