DOSSIERS / SCI SANCHEZ
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Company dossier

SCI SANCHEZ

FRANCE · COMPANY · INCORPORATED 2020-10-19
KYBE ID: FR-440712834 · 440712834 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SANCHEZ
fr_insee
440712834
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-19
fr_insee
57 RUE DE LHOMEL, 62600 BERCK
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LEONARDO SANCHEZDirecteur—France registry
CAROLE SANCHEZMembre du directoire—France registry
MARTINE LAUTRETTEMembre du directoire—France registry
NICOLAS SANCHEZMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE LA SANCHEZERIE · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100