DOSSIERS / SCI SONSARA
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Company dossier

SCI SONSARA

FRANCE · COMPANY · INCORPORATED 2003-08-07
KYBE ID: FR-449653419 · 449653419 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI SONSARA
fr_insee
449653419
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-08-07
fr_insee
2022-05-10
fr_insee
31 RUE REFUGNIKS, 31 A 33, 94000 CRETEIL
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOSHE DOV AYACHEAdministrateur—France registry
VALERIE WANONODirigeant—France registry

Risk signals

3 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 SARASON · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score30/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement de clôture de la procédure de sauvegarde
Dissolved / struck off