DOSSIERS / SCI SANPAJELO
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Company dossier

SCI SANPAJELO

FRANCE · COMPANY · INCORPORATED 1983-09-16
KYBE ID: FR-328045976 · 328045976 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI SANPAJELO
fr_insee
328045976
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1983-09-16
fr_insee
2017-11-03
fr_insee
287 RUE ALPHONSE DAUDET, VILLA LES GRILLONS, 83600 FREJUS
fr_insee
68.20B
fr_insee
€2,287
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE JACQUES FRANCOIS ZILIANIAdministrateur—France registry
THIERRY BACHEVILLEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off