DOSSIERS / SCI SADAL
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Company dossier

SCI SADAL

FRANCE · COMPANY · INCORPORATED 2012-12-03
KYBE ID: FR-424696409 · 424696409 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SADAL
fr_insee
424696409
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-12-03
fr_insee
229 RUE DU BUISSET, 69560 SAINT-ROMAIN-EN-GAL
fr_insee
68.20B
fr_insee
€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LEADirigeant—France registry
ALAIN TOROSSIANPrésident—France registry
LAURENT TOROSSIANPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ADAL · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100