DOSSIERS / SCI SANPIE
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Company dossier

SCI SANPIE

FRANCE · COMPANY · INCORPORATED 2021-07-21
KYBE ID: FR-383173671 · 383173671 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SANPIE
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383173671
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dissolved
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Real-estate civil company (SCI)
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2021-07-21
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3 RUE DE L'ABBE MACAIRE, 78120 RAMBOUILLET
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68.20B
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
G.M.P.Dirigeant—France registry
SAMPIE 2Dirigeant—France registry
GENEVIEVE NAHASPrésident—France registry
MICHEL MARCEL ALBERT POMMEYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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