DOSSIERS / SCI LE PARTAGE DU BONHEUR
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Company dossier

SCI LE PARTAGE DU BONHEUR

FRANCE · COMPANY · INCORPORATED 2017-08-22
KYBE ID: FR-831530522 · 831530522 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE PARTAGE DU BONHEUR
fr_insee
831530522
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dissolved
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Real-estate civil company (SCI)
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2017-08-22
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15 RUE DU 7 AOUT, 68116 GUEWENHEIM
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68.20B
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€452,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JOSE SANCHEZDirecteur—France registry
LAURENCE IRENE KIENDirecteur—France registry
CHARLENE SANCHEZMembre du directoire—France registry
THEO SANCHEZMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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