DOSSIERS / SUD FONCIER
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Company dossier

SUD FONCIER

FRANCE · COMPANY · INCORPORATED 2020-10-06
KYBE ID: FR-889769584 · 889769584 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SUD FONCIER
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889769584
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dissolved
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Simplified joint-stock company (SAS)
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2020-10-06
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91 RUE DE LA PREMIERE ECLUSE, 34070 MONTPELLIER
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41.10A
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YASSINE ZINAHPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUD FONCIER · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score39/100

Insolvency timeline

4 events
Autre arrêt de la Cour d'Appel
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement