DOSSIERS / SCI SARAH
← SearchExport PDF
Company dossier

SCI SARAH

FRANCE · COMPANY · INCORPORATED 2016-12-21
KYBE ID: FR-824499065 · 824499065 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SARAH
fr_insee
824499065
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-21
fr_insee
15 RUE DU MOULIN A CAILLOUX, 15-17-ZI SENIA, 94310 ORLY
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-PIERRE VALENTEDirecteur—France registry
FIVAL "SOCIETE FINANCIERE VALENTE"Dirigeant—France registry
SARAH FRANCA MARJORIE VALENTEDirigeant—France registry
SOCATEB ET CIEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SARGUI · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100