DOSSIERS / SCI SANOA
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Company dossier

SCI SANOA

FRANCE · COMPANY · INCORPORATED 2000-03-03
KYBE ID: FR-429817802 · 429817802 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI SANOA
fr_insee
429817802
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-03-03
fr_insee
27 BD CHARLES MORETTI, 13014 MARSEILLE
fr_insee
68.20A
fr_insee
€457
fr_insee

Companies at this address

156 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2PMGdissolved360 GRHdissolvedADAR OPTIC'dissolvedAGNES&LANAdissolvedAGRO'MEDdissolvedA.K.VdissolvedALBERT RAPHAEL DINUCCIactiveALGODATdissolvedANDRE JEAN TCHERTCHIANdissolvedANDRE JOEL CHENNAHIdissolvedANS AUTOactiveANTHONY MANKICHIANdissolvedAQUA SANTEdissolvedAUREUSdissolvedAXEL ISNARDactiveBATINEW CONCEPTdissolvedBELGACEM KAABIAactiveBERNARD GIRAUDdissolvedBEST AND BUSINESS INTERIMdissolvedBEST AND BUSINESS INTERIM IDFdissolved

+136 more

Connections

5 links
Shared operator — likely the same administrator
SCI DU PORT DES ENGRAVIERSShared officer / director · 6 share this3F SUD SOCIETE ANONYME D'HABITATIONS A LOYER MODEREShared officer / director · 6 share thisH.E.A.D.Shared officer / director · 6 share thisSCI LE CANET SOGIMARShared officer / director · 6 share thisALGODATShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ERIC AMMARPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 156 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100