DOSSIERS / SCI SONNECK II
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Company dossier

SCI SONNECK II

FRANCE · COMPANY · INCORPORATED 1999-02-12
KYBE ID: FR-421889080 · 421889080 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SONNECK II
fr_insee
421889080
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-02-12
fr_insee
16 AV DES BONS ENFANTS, 33370 FARGUES-SAINT-HILAIRE
fr_insee
68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN PIERRE DANIEL SONNECKPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100