DOSSIERS / SCI SANTE
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Company dossier

SCI SANTE

FRANCE · COMPANY · INCORPORATED 2019-11-27
KYBE ID: FR-879546224 · 879546224 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI SANTE
fr_insee
879546224
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dissolved
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Real-estate civil company (SCI)
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2019-11-27
fr_insee
2020-09-11
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10 BD JULES FAVRE, 10-12, 69006 LYON 6EME
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
COMPAGNIE FONCIAIREDirigeant—France registry
GABINVESTDirigeant—France registry
LOFIEMDirigeant—France registry
NAHED Consulting & InvestmentDirigeant—France registry
NS IMM'SelfDirigeant—France registry
SAMUEL PASCAL HENRI CALLERANDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 15?

2 signals
+8
Dissolved soon after incorporation
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off