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Company dossier

SCM SONIS REEDUCATION

FRANCE · COMPANY · INCORPORATED 2017-06-30
KYBE ID: FR-830522967 · 830522967 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCM SONIS REEDUCATION

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Registration830522967

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Statusdissolved

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TypeCivil company

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Incorporated2017-06-30

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Registered addressBOISSARD, 97139 LES ABYMES

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Industry66.19A

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Employees1

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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

14 total

ANASTHASE BALLONADdissolved ASSOCIATION DES PARENTS D'ELEVES DE LA PERSEVERANCEactive BALAN POU ZABYMactive BENJAMIN DUVERCEAUdissolved CHARLY CEVADILLEdissolved CULTURE DE L'ART MUSICAL ET AUDIOVISUEL - CAMAactive EMMANUEL BELTAIdissolved GIOVANI MOIS SOTERdissolved MIKAEL HILLdissolved OLIVIER ROSAN FARGEAUdissolved PASCAL SEBASTIEN SOTERdissolved ROLAND ZENONIdissolved SCI SONIS REEDUCATIONdissolved

People with significant control

2 people

Name	Role	From	Source
ALEXANDRE ZOROBABEL	Membre du directoire	—	France registry
JULIE CORNELIE	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SONIS REEDUCATION · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100