DOSSIERS / SCI SANYA IMMO
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Company dossier

SCI SANYA IMMO

FRANCE · COMPANY · INCORPORATED 2010-09-13
KYBE ID: FR-524837879 · 524837879 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI SANYA IMMO
fr_insee
524837879
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-09-13
fr_insee
2023-12-16
fr_insee
24 RUE BARATIER, 30420 CALVISSON
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUSTAPHA SANYAAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MT IMMO · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off