DOSSIERS / SCI SARDA
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Company dossier

SCI SARDA

FRANCE · COMPANY · INCORPORATED 2001-01-30
KYBE ID: FR-434347480 · 434347480 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SARDA
fr_insee
434347480
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-01-30
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17 RUE FECAUDERIE, 89000 AUXERRE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISABELLE FRANCOISE LUCIE PERRENESDirecteur—France registry
MANON PAOLA SARDAMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SARDA GABET · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100