DOSSIERS / SCI LE SASSANDRA
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Company dossier

SCI LE SASSANDRA

FRANCE · COMPANY · INCORPORATED 2006-01-31
KYBE ID: FR-488336645 · 488336645 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE SASSANDRA
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488336645
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dissolved
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Civil company
fr_insee
2006-01-31
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5 RUE ALBERT LEBRUN, 54425 PULNOY
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MONIQUE MARIE JOSEPH BAINAdministrateur—France registry
ROMUALD HENRI LUCIEN DEMANGEMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC LE SASSANDRA · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100