DOSSIERS / SODEX IMMO
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Company dossier

SODEX IMMO

FRANCE · COMPANY · INCORPORATED 2021-04-13
KYBE ID: FR-898196076 · 898196076 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SODEX IMMO
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898196076
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dissolved
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Simplified joint-stock company (SAS)
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2021-04-13
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11 CHE DE LA CROIX, SEYNOD, 74000 ANNECY
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43.99C
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1
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AIMEN ZOUAOUIPrésident du conseil d'administration—France registry
ASORDIN KISHARPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-03-15

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement d'interdiction de gérer
Jugement d'interdiction de gérer