DOSSIERS / SINE QUA NON SERVICES
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Company dossier

SINE QUA NON SERVICES

FRANCE · COMPANY · INCORPORATED 2016-06-01
KYBE ID: FR-820683969 · 820683969 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SINE QUA NON SERVICES
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820683969
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dissolved
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Limited liability company (SARL)
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2016-06-01
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255 RUE DE CHOLET, PARC D ACTIVITES GAROSUD, 34070 MONTPELLIER
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33.12Z
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10
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DENIS OLIVIER COURBARDPrésident—France registry
JACKY CLAUDE GASSONPrésident—France registry
SEBASTIEN ALAIN ETTIGPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SINE QUA NON · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100