DOSSIERS / SCI LES SABLES D OR
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Company dossier

SCI LES SABLES D OR

FRANCE · COMPANY · INCORPORATED 1996-10-10
KYBE ID: FR-379934292 · 379934292 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LES SABLES D OR
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379934292
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dissolved
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Real-estate civil company (SCI)
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1996-10-10
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105 RUE ALFRED NOBEL, CENTRE DE BOIS RIGAULT, 62880 VENDIN-LE-VIEIL
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68.20A
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€732
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HRCC GOLDDirigeant—France registry
CHRISTOPHE HERGIBO-MAUSSIONPrésident—France registry
REYNALD VICTOR MARCEL HERGIBO-MAUSSIONPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES SEPT D'OR · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100