DOSSIERS / SCI LA SARRAZINE
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Company dossier

SCI LA SARRAZINE

FRANCE · COMPANY · INCORPORATED 2001-06-13
KYBE ID: FR-438165334 · 438165334 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI LA SARRAZINE
fr_insee
438165334
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-06-13
fr_insee
21 RUE DES MYOSOTIS, LES MELIADES BAT C, 13011 MARSEILLE
fr_insee
68.20B
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€305
fr_insee

Connections

8 links
Shared operator — likely the same administrator
DE FOUGERESShared officer / director · 2 share thisSCI LULIShared officer / director · 2 share thisAstride Thérèse Renée LefebvreShared registered address · 3 share thisTHIERRY ZAMMITShared registered address · 3 share thisM.J.L-NETTShared officer / director · 5 share thisGFV FOUGAS 1Shared officer / director · 5 share thisSCI SARRAZIN-SALLATShared officer / director · 5 share thisSCI CELINEShared officer / director · 5 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

4 people
NameRoleFromSource
SYLVIE SARRAZINDirecteur—France registry
GUY FAYETDirigeant—France registry
JEAN-CLAUDE QUOYDirigeant—France registry
SOLANGE SARRAZINDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SARRAZIN-SALLAT · dissolved · name-sim 0.5) — 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