DOSSIERS / SOVALIM S. A.
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SOVALIM S. A.

FRANCE · COMPANY · INCORPORATED 2021-10-05
KYBE ID: FR-903856391 · 903856391 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOVALIM S. A.
fr_insee
903856391
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-05
fr_insee
2024-10-04
fr_insee
12 PAS DU PRADO, 75010 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AHMED EL HAKKAOUIdissolvedA-Z MULTISERVICESactiveBAWA INTERNATIONALactiveBROU COMOE AHISSIactiveDECOR MULTI-SERVICEdissolvedDYLAN BENDEKSdissolvedFOUGOTdissolvedGENEVE HOTELdissolvedKarima HAMADOUCHEactiveMM VOYAGES-2activePIERRE JEAN JOSEPH MARIE LOUBOUTINdissolvedRAJA MULTISERVICEdissolvedRKS COIFFURESdissolvedSCCV CHENNEVIERES MAISONSdissolvedSCI CHENNEVIERES TERRASSESdissolvedSCI NOISY 83 SUREAUdissolvedSNC VINCENNES BOISdissolvedSOVALIM VENTEdissolvedST JULIEN CERVONEXdissolved

People with significant control

3 people
NameRoleFromSource
FLORIAN DumayDirigeant—France registry
FRANCOIS CharliatDirigeant—France registry
MELANIE DumayDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOVALIM IDF · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off