KYBE — See who's really behind any company

Company dossier

SCI SANYNE

FRANCE · COMPANY · INCORPORATED 2007-12-12
KYBE ID: FR-501341101 · 501341101 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI SANYNE

fr_insee

Registration501341101

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2007-12-12

fr_insee

Registered address1 RUE DE PRONY, 75017 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€10,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ANNE-MARIE JEANNE NUSSBAUMERdissolved BLAISE OLIVIER BERNARD MARIE BARBIER DE PREVILLEdissolved ERIC PETITDIDIERactive GUILLAUME REITHLERactive HEARTdissolved KINGDOMdissolved LAURE EDMONDE MENIOLLE D'HAUTHUILLEactive MADAME MULLER HELENEactive MARIE FRANCOISE GUILLETdissolved MARIE FRANCOISE NEU GUILLETdissolved MME DU COUEDIC DE KERGOALER JACQUELINEactive MORGAN SAOUTdissolved [ND]active [ND]dissolved

People with significant control

2 people

Name	Role	From	Source
GILLES HADDAD	Directeur	—	France registry
MIKAEL SAUVEUR TAÏEB	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SANYNE 2 · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100