DOSSIERS / SCI DE LA SABLIERE
← SearchExport PDF
Company dossier

SCI DE LA SABLIERE

FRANCE · COMPANY · INCORPORATED 2023-08-10
KYBE ID: FR-379139470 · 379139470 · 1 sources
RISK SCORE13LOW RISK

Key facts

active
SCI DE LA SABLIERE
fr_insee
379139470
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-08-10
fr_insee
2 RUE DE LA CLAIRIERE, PARC D'ACTIVITES DU BOIS DE SOEUVRES, 35770 VERN-SUR-SEICHE
fr_insee
68.20B
fr_insee
€60,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LA FINANCIERE DE MONTMURDirecteurFrance registry
PATRICK JOSEPH GUY LAHAYEMembre du directoireFrance registry
JBL HOLDINGPrésidentFrance registry
OVERSTEERPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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