DOSSIERS / SCI SANCO
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Company dossier

SCI SANCO

FRANCE · COMPANY · INCORPORATED 1995-08-18
KYBE ID: FR-401999719 · 401999719 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI SANCO
fr_insee
401999719
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-08-18
fr_insee
90 AV HENRI MARTIN, 75016 PARIS
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALBATROSdissolvedDATA PARTNERSactiveDATA PARTNERS PARTICIPATIONS SASactiveELFLOROdissolvedHM 90 CONSEILdissolvedHOLDING ROYAL A.ZdissolvedJACQUES CORNELISdissolvedKEYLA DISTRIBUTIONactiveLIVONIE ONGdissolvedMagdalena MikolajczykactiveM-CECIL CHABOCHEdissolvedPROCOFIactiveSCI HENRY SALABERTdissolvedSCI LA FAISANDERIEdissolvedSCI LA FONCIERE GIPELdissolvedSCI LES CAPUCINES-HOSSEGORdissolvedSCI NINISHAdissolvedSCI R.V.LactiveSCI TOURREAUdissolvedSCI VALORdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
JEAN-LOUIS DAVID COBBIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-09-02

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer