DOSSIERS / SCI LES SABLES DOR
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Company dossier

SCI LES SABLES DOR

FRANCE · COMPANY · INCORPORATED 1989-06-07
KYBE ID: FR-350887378 · 350887378 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LES SABLES DOR
fr_insee
350887378
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-06-07
fr_insee
2021-11-27
fr_insee
28 BD VICTOR HUGO, 30000 NIMES
fr_insee
68.20A
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE COMBESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE COMBES (officer) matches PEP Pierre Combes — Q66500289. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off