DOSSIERS / SCI SANCHEZ
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Company dossier

SCI SANCHEZ

FRANCE · COMPANY · INCORPORATED 2012-06-13
KYBE ID: FR-752110031 · 752110031 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI SANCHEZ
fr_insee
752110031
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-13
fr_insee
2023-05-02
fr_insee
63 RUE NATIONALE, 43200 SAINT-MAURICE-DE-LIGNON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCISCO SANCHEZ FAJARDOAdministrateur—France registry
GEORGES CHABANNESDirigeant—France registry
SANCHEZ.NOVDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off