DOSSIERS / SANPAS SCI
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SANPAS SCI

FRANCE · COMPANY · INCORPORATED 2011-08-05
KYBE ID: FR-533995759 · 533995759 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1InsolvencySources

Key facts

dissolved
SANPAS SCI
fr_insee
533995759
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-08-05
fr_insee
2024-09-30
fr_insee
31 RUE JULES GUESDE, 94490 ORMESSON-SUR-MARNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SOCIETE SANPASfr_insee · 341650711 · dissolvedSANPASfr_insee · 398122903 · dissolvedSANPASfr_insee · 479477044 · dissolvedSANPASfr_insee · 539643262 · dissolvedSANPASfr_insee · 810732370 · dissolvedSANPASfr_insee · 882320948 · dissolvedSANPASfr_insee · 899818322 · dissolved

Connections

12 links
Shared operator — likely the same administrator
SCI SANTOS-MIGOTShared officer / director · 2 share thisFRANCOIS SAVORANIShared registered address · 3 share thisSCI SANTOS-MIGOTShared registered address · 3 share thisSCI DU LYS 3Shared officer / director · 10 share thisEAMI TOUS CORPS D ETATShared officer / director · 10 share thisHDPShared officer / director · 10 share thisSCI DU LYS 4Shared officer / director · 10 share thisSCI SOISYShared officer / director · 10 share thisSCI DE LA GARENNEShared officer / director · 10 share thisSCI SOISY 2Shared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE AMIRAShared officer / director · 10 share thisSCI DU LYSShared officer / director · 10 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

3 people
NameRoleFromSource
GERARDO ISIDORO SANTOS SIMALAdministrateur—France registry
GERARDO ISIDORO SANTOS SIMALDirecteur—France registry
DANIEL MICHEL PASDELOUPMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off