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Company dossier

SCI SADE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2009-07-13
KYBE ID: FR-513664334 · 513664334 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI SADE IMMOBILIER

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Registration513664334

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-07-13

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Registered address48 RUE DU GAZ, 62137 COULOGNE

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Industry68.20B

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

BURONSdissolved ETRA CONSTRUCTIONSactive ETUDES TRAVAUX REALISATIONS AGENCEMENTSactive EUROMONTAGEdissolved SAPEIC PROMOTIONdissolved SCI DU GAZdissolved SCI DU GAZ 2dissolved SCI DU VIQUETdissolved SCI D.V.S. BEAUVAISdissolved SCI D.V.S LE VILLAGE DES COLLINESdissolved SCI D.V.S VENETTEdissolved SCI LE JARDINdissolved SCI LES TERRASSESdissolved SV IMMOdissolved VD ROSIERESdissolved VS SAINT SAUVEURactive YVABAdissolved

People with significant control

2 people

Name	Role	From	Source
SARL VSI	Membre du directoire	—	France registry
VINCENT GEORGES MICHEL SAILLY	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SADE IMMOBILIER 2 · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100