DOSSIERS / SOLIMMO 1
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Company dossier

SOLIMMO 1

FRANCE · COMPANY · INCORPORATED 2020-02-10
KYBE ID: FR-881422570 · 881422570 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOLIMMO 1
fr_insee
881422570
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-10
fr_insee
143 AV du 8 Mai 1945, 13240 Septèmes-les-Vallons
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE MARCHANDDirecteur—France registry
ALEXIS LANTERNIERMembre du directoire—France registry
KARINE MARTINICOMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOLIMMO 2 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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