DOSSIERS / SCI SANTA CRUZ
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Company dossier

SCI SANTA CRUZ

FRANCE · COMPANY · INCORPORATED 2008-02-28
KYBE ID: FR-502845688 · 502845688 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2InsolvencySources

Key facts

dissolved
SCI SANTA CRUZ
fr_insee
502845688
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-02-28
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5 TRA DE LA MONTRE, 13011 MARSEILLE
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68.20B
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€100
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Connections

13 links
Shared operator — likely the same administrator
SCI DEMAINShared officer / director · 2 share thisSCI BERTHIERShared registered address · 4 share thisSCI HERZLIYAShared registered address · 4 share thisBANDSAXShared registered address · 4 share thisEMOUNAShared officer / director · 10 share thisSCI RICUIShared officer / director · 10 share thisSCI BERTHIERShared officer / director · 10 share thisSCI LE LAUREAT RESIDENCEShared officer / director · 10 share thisSCI PORT MARLY RESIDENCEShared officer / director · 10 share thisNEWTON PROMOTIONShared officer / director · 10 share thisLE ROCHER BLANCShared officer / director · 10 share thisSCI ESPACE PROVENCEShared officer / director · 10 share thisETOILE DE LA VALENTINEShared officer / director · 10 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

3 people
NameRoleFromSource
KARIM MENDILDirigeant—France registry
SARL NEWTON PROMOTIONDirigeant—France registry
ROLAND SARFATIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-07-10

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif