DOSSIERS / SCI LES SABLES
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Company dossier

SCI LES SABLES

FRANCE · COMPANY · INCORPORATED 1986-11-13
KYBE ID: FR-339209264 · 339209264 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES SABLES
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339209264
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dissolved
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Real-estate civil company (SCI)
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1986-11-13
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28 RUE DE DESVRES, 62520 LE TOUQUET-PARIS-PLAGE
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68.20B
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES GABRIEL FERNAND RAVINAdministrateur—France registry
DOMINIQUE NADINE ARLETTE ANDREE ROUSSELMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES BLEUETS · 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