DOSSIERS / SANIKO
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Company dossier

SANIKO

FRANCE · COMPANY · INCORPORATED 2000-02-25
KYBE ID: FR-429683733 · 429683733 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
SANIKO
fr_insee
429683733
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-02-25
fr_insee
12 B RUE Albert Einstein, 77420 Champs-sur-Marne
fr_insee
43.22A
fr_insee
1
fr_insee
€7,622
fr_insee

People with significant control

1 people
NameRoleFromSource
LAURENT SCIALOMPrésidentFrance registry

Risk signals

2 matched
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 2025-05-19

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2016€958,564
2015€935,965
From official financial statements filed with the registry.

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif