DOSSIERS / SCI SANDY-PARIS
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Company dossier

SCI SANDY-PARIS

FRANCE · COMPANY · INCORPORATED 2009-02-25
KYBE ID: FR-510729619 · 510729619 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SANDY-PARIS
fr_insee
510729619
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-02-25
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34 RUE JEAN VARNET, 93700 DRANCY
fr_insee
68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER ENZO DOREDirecteur—France registry
Clémence LOMBARDMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PARIS SUD · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100