DOSSIERS / SCI SANDY
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Company dossier

SCI SANDY

FRANCE · COMPANY · INCORPORATED 1989-09-11
KYBE ID: FR-351528161 · 351528161 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SANDY
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351528161
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dissolved
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Real-estate civil company (SCI)
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1989-09-11
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LA VARENNE, 69640 VILLE-SUR-JARNIOUX
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70.2A
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€25,154
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERARD JEAN VELASCODirigeant—France registry
SANDY VELASCOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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