KYBE — See who's really behind any company

Company dossier

SCI SONA

FRANCE · COMPANY · INCORPORATED 2017-07-10
KYBE ID: FR-830797668 · 830797668 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI SONA

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Registration830797668

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-07-10

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Registered address9 RUE CRUCY, 44000 NANTES

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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

10 total

BENJAMIN PIERRE MARIE GOISISdissolved CAMILLE CONSTANCE CLARA HUVEYactive CHAUFFEUR NANTES AGGLOdissolved NATHALIE PERPINAactive [ND]active [ND]dissolved [ND]active REFLETS SONORESactive TONY GOILARDdissolved

People with significant control

4 people

Name	Role	From	Source
EMMANUEL SORIN	Directeur	—	France registry
PIERRE NAVARRA	Directeur	—	France registry
JEROME BEAUCHENE	Membre du directoire	—	France registry
SONA	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

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

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100