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Company dossier

SCI SARANA

FRANCE · COMPANY · INCORPORATED 2017-04-06
KYBE ID: FR-828862870 · 828862870 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI SARANA

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Registration828862870

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-04-06

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Registered address3 AV SAINT-SEBASTIEN, 06300 NICE

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Industry68.20B

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Share capital€680,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ALAIN DAVID AMIELactive CATHRINE SORENSENactive CETEC CIE EXPL TECHNOLOGIESdissolved FLORENT MICHEL JEAN ESPOSITOactive GERARD MULLERactive GREGOIRE GARDETTEactive [ND]active PIERRE COUCHARDdissolved SCI SARAHdissolved SCI ZYGIdissolved SOC REALISATION PROMOTIONS IMMOBILIERESdissolved TRADE IMPORT EXPORT AND ADVISORSactive ZORAN MILOSAVLJEVICdissolved

People with significant control

3 people

Name	Role	From	Source
CATHRINE SORENSEN	Directeur	—	France registry
ANASTASIA MARGAUX SACHA MULLER	Membre du directoire	—	France registry
SARAH-JULIA MULLER	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SARAH · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100