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Company dossier

SCI LE SALOON

FRANCE · COMPANY · INCORPORATED 2001-01-03
KYBE ID: FR-434101119 · 434101119 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSCI LE SALOON

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Registration434101119

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2001-01-03

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Dissolved2022-01-05

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Registered address22 BD ROBERT FERRISSE, 13730 SAINT-VICTORET

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Industry68.20A

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Share capital€305

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDENNOUR GHELLAIactive AMH AUTOSdissolved BATICONFORT PACAdissolved BERNARDO IRIARTEactive ECO-RENOVdissolved EURL ETUDES TRAVAUX ET REALISATIONSactive ISMET OZCANdissolved LE SALOONdissolved MAEVA CORTESdissolved [ND]dissolved PERGOLINEdissolved PROVENCE REAdissolved S.A.R.L. A5dissolved SARL DVactive SARL S 2 Bactive S.A.R.L. S.B.Pactive SAS FACADES +dissolved SCI LE-HAdissolved SCI MATHEUSdissolved VAUBAN INNOVATIONactive

+2 more

People with significant control

1 people

Name	Role	From	Source
SOFIJE PARDUZI	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE SALOON · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100

Insolvency timeline

1 events

2022-01-05Dissolved / struck off