DOSSIERS / SCI ST SEINOISE
← SearchExport PDF
Company dossier

SCI ST SEINOISE

FRANCE · COMPANY · INCORPORATED 1990-03-22
KYBE ID: FR-353883267 · 353883267 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ST SEINOISE
fr_insee
353883267
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-03-22
fr_insee
22 RUE SAUNOIS, 21440 SAINT SEINE L'ABBAYE
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
ANTHONY SADOINEMembre du directoire—France registry
DANIEL SADOINEMembre du directoire—France registry
DAVID STEPHANE SADOINEMembre du directoire—France registry
FRANCK RICHARD SADOINEMembre du directoire—France registry
LAURE ANNIE RIVIEREMembre du directoire—France registry
MANON OCEANE SADOINEMembre du directoire—France registry
VALENTIN JULIEN SADOINEMembre du directoire—France registry
RICHARD HENRI SADOINEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ST SEINOISE II · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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