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Company dossier

SANYA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2023-12-20
KYBE ID: FR-982666562 · 982666562 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSANYA IMMOBILIER

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Registration982666562

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-12-20

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Registered address293 AV Maurice Thorez, 30100 Alès

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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

19 total

ARFA TALEBdissolved AV IMMOBILIERdissolved Faouzi SEBAAactive FRENCH CREPES & WAFFLEdissolved HALLES FRAISdissolved HOLDING SANYAdissolved KHADIJA BEN HILLALdissolved LE JARDIN DU VIDOURLEdissolved MB COIFFUREdissolved MEGA BURGERdissolved NAAN & TACOSdissolved PRIMEUR DE L'ATLASactive PRIMEUR DES CEVENNESactive SAMdissolved SANYA BAZARdissolved SANYA PRODUCTIONactive SCI SAMY FRERESdissolved YYMAdissolved

People with significant control

2 people

Name	Role	From	Source
Mohammed SANYA	Directeur	—	France registry
HOLDING SANYA	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AV IMMOBILIER · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100