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Company dossier

SANDRA INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2019-10-04
KYBE ID: FR-877842435 · 877842435 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameSANDRA INVESTISSEMENT

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Registration877842435

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-10-04

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Registered address38 RTE DE MONTEREAU, 77000 MELUN

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Industry68.20B

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SANDRA INVESTISSEMENTfr_insee · 934539271 · dissolved

Companies at this address

27 total

3Rdissolved AHM AUTOMOBILEdissolved ALESSIA NEGOCEdissolved A.N.G.BATIMENTdissolved AVENIRdissolved BH MULTISERVICESdissolved CHOKRI MABROUKdissolved DIAMOND LIMOdissolved ECO RENOVdissolved ENERGIE BATdissolved EURO EXPORTactive EURO TELECOMdissolved EURO TRAVAUXdissolved H2R RENOVATIONdissolved KOLDECOdissolved LANDOLSI BELHASSENdissolved MOBIL+dissolved MODU TECHactive MOUSSA CONSULTINGdissolved MS INVESTISSEMENTdissolved

+7 more

Connections

3 links

Shared operator — likely the same administrator

MOUSSA CONSULTINGShared officer / director · 4 share this SANDRA IMMOBILIERShared officer / director · 4 share this MS INVESTISSEMENTShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
WISSEM MOUSSA	Directeur	—	France registry
MS INVESTISSEMENT	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MS INVESTISSEMENT · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100