DOSSIERS / SOMAFRE 2
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Company dossier

SOMAFRE 2

FRANCE · COMPANY · INCORPORATED 2022-07-28
KYBE ID: FR-917779779 · 917779779 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SOMAFRE 2
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917779779
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dissolved
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Real-estate civil company (SCI)
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2022-07-28
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3 IMP DES FLEURS, 67390 HESSENHEIM
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68.20B
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€1,000
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Connections

8 links

People with significant control

2 people
NameRoleFromSource
FREDERIC RENAUDETDirecteurFrance registry
MARIE-THERESE DEMAYMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOMAFRE · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100