DOSSIERS / SCI IMO SANCHEZ PINA
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Company dossier

SCI IMO SANCHEZ PINA

FRANCE · COMPANY · INCORPORATED 2010-05-19
KYBE ID: FR-522558964 · 522558964 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI IMO SANCHEZ PINA
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522558964
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dissolved
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Real-estate civil company (SCI)
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2010-05-19
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537 RUE MAURICE BERTEAUX, 78955 CARRIERES-SOUS-POISSY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOAO MANUEL DO NASCIMENTO PINADirecteur—France registry
MARIA ROSARIO SANCHEZ ANGOSDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Insolvency proceedings

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

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Autre jugement prononçant