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Company dossier

SCI SASSONNE

FRANCE · COMPANY · INCORPORATED 2008-05-07
KYBE ID: FR-504106030 · 504106030 · 2 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI SASSONNE

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Registration504106030

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-05-07

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Registered address19 RUE PAUL SEJOURNE, 94000 CRETEIL

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Industry68.20B

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AGENCE FRANCE COMMUNICATIONdissolved BAT RENOVactive BS CONSULTINGactive C.S.P.dissolved ECOJEDactive HDM GROUPdissolved JB28active JB BUSINESSdissolved JB PARTNERactive LYAECOactive MGR 26active MS ONLINEactive NAIMA MAZOUZdissolved NATHALIE AROUCHdissolved [ND]dissolved YEJ ENERGIEactive

People with significant control

2 people

Name	Role	From	Source
MOSHE DOV AYACHE	Directeur	—	France registry
VALERIE WANONO	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

medium

Insolvency proceedings

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

Risk journey — why 15?

2 signals

Insolvency proceedings

Shared-director cluster

Composite risk score15/100

Insolvency timeline

5 events

2015-01-12Jugement d'ouverture d'une procédure de sauvegarde

2015-06-24Dépôt de l'état des créances

2016-09-12Jugement de plan de redressement

2017-01-23Autre jugement et ordonnance

2022-01-11Autre jugement de clôture