DOSSIERS / SCI SANDRAVI
← SearchExport PDF
Company dossier

SCI SANDRAVI

FRANCE · COMPANY · INCORPORATED 1999-10-22
KYBE ID: 969500GEY4T637AWHD87 · 424859262 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SANDRAVI
gleif
424859262
gleif
dissolved
gleif
Real-estate civil company (SCI)
gleif
1999-10-22
gleif
10 CRS D'ALBRET, 33000 BORDEAUX
gleif
68.20B
gleif
€22,867
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAURICE TOLEDANODirecteur—France registry
BEATRICE PERCHERONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100