DOSSIERS / SCI SANAH 16
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SCI SANAH 16

FRANCE · COMPANY · INCORPORATED 2009-09-29
KYBE ID: FR-515128619 · 515128619 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
SCI SANAH 16
fr_insee
515128619
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-09-29
fr_insee
2022-10-12
fr_insee
15 RUE DES ACACIAS, 75017 PARIS 17
fr_insee
68.20B
fr_insee
€8,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
HOLDING SANAHShared officer / director · 2 share thisSCI SANAH 16Shared registered address · 5 share thisSLA CONSULTINGShared officer / director · 5 share thisJEAN MOLKHOUShared registered address · 5 share thisSANAH PARIS 8Shared officer / director · 5 share thisPARIS-APPARTEMENTSShared registered address · 5 share thisCAVISAJEShared officer / director · 5 share thisSANAHShared officer / director · 5 share thisSA EUROPEAN DIMENSION COMMUNICATIONShared registered address · 5 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

2 people
NameRoleFromSource
JESSICA DaydeDirigeant—France registry
LAURENT MOCHE HarrochDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SANAH · dissolved · name-sim 0.5) — 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

Insolvency timeline

1 events
Dissolved / struck off