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Company dossier

SCI SARAH AND CO

FRANCE · COMPANY · INCORPORATED 2013-11-14
KYBE ID: FR-798503876 · 798503876 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSCI SARAH AND CO

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Registration798503876

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-11-14

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Registered address152 RUE NICOLAS LOUIS VAUQUELIN, 31100 TOULOUSE

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Industry68.20B

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BOUM FRIED CHICKENdissolved Cristian Fernandez Cabanesactive CROISSANTS SERVICE INDUSTRIEdissolved EURL LIBRAIRIE BAYTOU AL ARQAMdissolved EURL OLFAactive EURL SAMOUSdissolved EXPANdissolved FARID GOLETdissolved GRAMOUSdissolved GSM 31active LA MAMMAdissolved LE BON MARCHEdissolved LE VAUQUELIN EURLdissolved MARJANEdissolved [ND]dissolved SARL DISCOUNT HALALdissolved SARL LES FILLES DU SOLEILdissolved SARL T.T.N.Iactive SOLEIL MARKETdissolved TRANSPORT EL MEKNASSIdissolved

+2 more

People with significant control

2 people

Name	Role	From	Source
SARAH CHANNINE	Dirigeant	—	France registry
SAMIRA CHANNINE	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-12-14

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

3 events

2021-12-14Jugement d'ouverture d'une procédure de redressement judiciaire

2022-03-08Jugement de conversion en liquidation judiciaire

2024-03-26Jugement de clôture pour insuffisance d'actif