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Company dossier

SCI SARDINOUX

FRANCE · COMPANY · INCORPORATED 2015-08-10
KYBE ID: FR-812873081 · 812873081 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI SARDINOUX

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Registration812873081

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-08-10

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Registered address49 AV DE L'ECOLE D'AGRICULTURE-GABRIEL BUCHET, 34000 MONTPELLIER

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

CLAUDIE FARINETdissolved JEAN CLAUDE REMI PEZERILactive [ND]active [ND]active SCI BOURDINOUXdissolved TOM RAYMOND SOOdissolved VICTOR MARIE JOSEPH HENRI RAYMONDactive

People with significant control

2 people

Name	Role	From	Source
MATHIEU PAUL JEAN SARDINOUX	Directeur	—	France registry
AURELIE JEANINE ANNE-MARIE BOURDON	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BOURDINOUX · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100