DOSSIERS / SCI LA SABLIERE
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Company dossier

SCI LA SABLIERE

FRANCE · COMPANY · INCORPORATED 1990-06-06
KYBE ID: FR-378290084 · 378290084 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA SABLIERE
fr_insee
378290084
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-06-06
fr_insee
37 RUE DU GENERAL FOY, 75008 PARIS
fr_insee
68.20B
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AD HOCdissolvedAPTITUDE PERFORMANCE TESTactiveASS ANCIENS ELEVES DE L'IFAactiveAXIONactiveBELINDIAdissolvedCONSEIL NATIONAL PUBLICITEdissolvedCOPR 37 RUE DU GENERAL FOY 75008 PARISactiveCVD & CIEdissolvedECOLE POLYTECHNIQUE NOTARIATactiveINESPUYFdissolvedjade vienneyactiveJEAN PIERRE JEAN-PIERRE MANGARDdissolvedMAXIMEPUYFdissolved[ND]active[ND]activeNICOLAS DELESALLEactiveOMEGAHOUATdissolvedORCOM MBA AUDITactiveORCOM OFECactivePHILIPPE ROGER HENRI AUBERTdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
PASCAL JEAN HENRYDirecteur—France registry
HEIKE WILLMANNDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100