DOSSIERS / SCI IMMOSOUM 2
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Company dossier

SCI IMMOSOUM 2

FRANCE · COMPANY · INCORPORATED 2020-07-01
KYBE ID: FR-884757667 · 884757667 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI IMMOSOUM 2
fr_insee
884757667
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-01
fr_insee
5 RUE DE VERDUN, 94220 CHARENTON-LE-PONT
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

2 people
NameRoleFromSource
MARC BOUDEAUDirecteur—France registry
HOLDING SAGONAISE DE PARTICIPATIONSDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI IMMOSOUM · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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