DOSSIERS / INVESTISSEMENTS SANARYENS
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Company dossier

INVESTISSEMENTS SANARYENS

FRANCE · COMPANY · INCORPORATED 2020-01-22
KYBE ID: FR-880870829 · 880870829 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INVESTISSEMENTS SANARYENS
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880870829
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dissolved
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Real-estate civil company (SCI)
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2020-01-22
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CHE DE LA SEYNE A BASTIAN (VC 2), 83500 LA SEYNE-SUR-MER
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
AGATHE LORDETDirigeant—France registry
CLOTILDE LORDETDirigeant—France registry
MAC V PARTENAIRESDirigeant—France registry
MATHILDE LORDETDirigeant—France registry
VICTOR LORDETDirigeant—France registry
JEAN-MARIE LORDETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA CRAU INVESTISSEMENTS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100