DOSSIERS / SANGUY
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Company dossier

SANGUY

FRANCE · COMPANY · INCORPORATED 2006-01-06
KYBE ID: FR-353113285 · 353113285 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
SANGUY
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353113285
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active
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Real-estate civil company (SCI)
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2006-01-06
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270 AV DU GENERAL LECLERC, 11000 CARCASSONNE
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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

4 people
NameRoleFromSource
INDIVISION SUCCESSORALE REGIS BARYMembre du directoireFrance registry
INDIVISION SUCCESSORALE REGIS BARYMembre du directoireFrance registry
ADELE LEONIE CANETPrésidentFrance registry
CATHERINE ANNE BARYPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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