KYBE — See who's really behind any company

Company dossier

SCI LA SANCYNOISE

FRANCE · COMPANY · INCORPORATED 1990-06-13
KYBE ID: FR-378332969 · 378332969 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LA SANCYNOISE

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Registration378332969

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1990-06-13

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Registered addressNATIONALE 4, 77320 SANCY-LES-PROVINS

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Industry68.20B

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Share capital€305

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Connections

4 links

Shared operator — likely the same administrator

SCI B2JShared officer / director · 5 share this MEUBLES DEMANGE MENUISERIE EBENISTERIEShared officer / director · 5 share this SCI CHELMAShared officer / director · 5 share this SCI LA COUR DE JAACShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
⚠ CHRISTIAN DEMANGE	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

CHRISTIAN DEMANGE (officer) matches PEP Christian Demange — Q66499593. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100