DOSSIERS / SCI SATHONAY
← SearchExport PDF
Company dossier

SCI SATHONAY

FRANCE · COMPANY · INCORPORATED 2012-11-23
KYBE ID: FR-351267463 · 351267463 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI SATHONAY
fr_insee
351267463
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-11-23
fr_insee
2022-09-02
fr_insee
5 RUE HENRI BAUDSON, 07130 SAINT-PERAY
fr_insee
68.20B
fr_insee
€1,524
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI SATHONAYfr_insee · 334707379 · dissolved

People with significant control

5 people
NameRoleFromSource
ALAIN GERARD MANOUKIANAdministrateurFrance registry
DANIELLE DE POORTEREMembre du directoireFrance registry
DAVID MANOUKIANMembre du directoireFrance registry
SEDA MANOUKIANMembre du directoireFrance registry
BERNADETTE SEBASTINPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off