DOSSIERS / SCI DE LA SANNE
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Company dossier

SCI DE LA SANNE

FRANCE · COMPANY · INCORPORATED 1979-09-25
KYBE ID: FR-316711514 · 316711514 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SCI DE LA SANNE
fr_insee
316711514
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1979-09-25
fr_insee
1985-08-01
fr_insee
RTE NATIONALE 7, 38150 SALAISE-SUR-SANNE
fr_insee
81.11
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CAMILLE PACCALETdissolvedCHRISTIAN JACQUES PHILIPPE MOULINdissolvedCONSTRUCTION REALIS INDUSTR GENERALESdissolvedETABLISSEMENTS L. MONTUdissolvedETABLISSEMENTS M. CONJARD ET FILSdissolvedJOANNES METRAdissolvedLAURENCE BARTHELEMYdissolvedLUCIEN GABERTdissolvedLUCIEN MONTUdissolvedMARCEL LIMONIERdissolvedNADINE CHAUDIERdissolvedRHODANIENNE DE PRODUITS PETROLIERSdissolvedROGER JEAN GURGUIdissolvedR PACCALINdissolvedS A MEUBLES PEREZdissolvedSANITERM SDTdissolvedSCI GARDENdissolvedSOCIETE CHARLES VACHEZ ET COMPAGNIEdissolvedSTE ETS THIVOLLE JEAN MARCdissolved

People with significant control

1 people
NameRoleFromSource
MARC GIRAUDPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC GIRAUD (officer) matches PEP Marc Giraud — Q66501401. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARC GIRAUD (officer) matches PEP Marc Giraud — Q66499653. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off