DOSSIERS / SOA EXPANSION
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SOA EXPANSION

FRANCE · COMPANY · INCORPORATED 2021-05-18
KYBE ID: FR-899383301 · 899383301 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOA EXPANSION
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899383301
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dissolved
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Real-estate civil company (SCI)
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2021-05-18
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13 RUE GILBERTE DESNOYERS, ZI DE LA FOSSE A LA BARBIERE, 93600 AULNAY-SOUS-BOIS
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68.20B
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€2,025
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOUNIR GUELLIDirecteur—France registry
FONCIERE IMMO EXPANSIONMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CORBEIL EXPANSION · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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