DOSSIERS / SCI SANNIER
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Company dossier

SCI SANNIER

FRANCE · COMPANY · INCORPORATED 1989-05-22
KYBE ID: FR-350732327 · 350732327 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SANNIER
fr_insee
350732327
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-05-22
fr_insee
RUE DE MALITORNE, 18230 SAINT-DOULCHARD
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANDRE BABOINdissolvedBEAUDOUIN MACHINE AGRICOLE DU CENTREdissolvedBERNARD GIRAUDdissolvedCERTEKdissolvedD.A.K.dissolvedJACQUES ROGER FRANCOIS GOLLIERdissolvedJANY HENRI PAUL JACQUETdissolvedMESSAGERIES RAPIDES DU CHER & DE L'INDREdissolvedMICHEL RENE EDOUARD CHEDEAUactiveMYRIAM BALIANdissolvedP.P.M.dissolvedSARL DUFOURdissolvedSCI CHRISYALdissolvedSNTVdissolvedSOC COOP ARTIS MECANIQUEdissolvedSOC ETABLISS MOREUX VERGLASdissolvedSOMALITORNE SARLdissolvedZOLPAN BERRY SAdissolved

People with significant control

2 people
NameRoleFromSource
JACQUES SANNIERPrésident—France registry
MICHLE LEGRISPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100