DOSSIERS / S.C.I. SANCY
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Company dossier

S.C.I. SANCY

FRANCE · COMPANY · INCORPORATED 1986-04-11
KYBE ID: FR-335216610 · 335216610 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. SANCY
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335216610
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dissolved
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Real-estate civil company (SCI)
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1986-04-11
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9 RUE HENRI MOINE, 03310 NERIS-LES-BAINS
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68.20B
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHEL DIFDirecteur—France registry
ARLETTE DIFDirigeant—France registry
PHILIPPE DIFPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100