DOSSIERS / SCI LES SABLIERES
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Company dossier

SCI LES SABLIERES

FRANCE · COMPANY · INCORPORATED 1992-06-10
KYBE ID: FR-387596802 · 387596802 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI LES SABLIERES
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387596802
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dissolved
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Real-estate civil company (SCI)
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1992-06-10
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RUE DE SAINT-MAURICE, 25260 COLOMBIER-FONTAINE
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68.20B
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€1,524
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Connections

10 links
Shared operator — likely the same administrator
FINANCIERE MCShared registered address · 3 share thisALEXANDRE POSCAShared registered address · 3 share thisCHIOCCA MACONNERIE SARLShared officer / director · 4 share thisSCI LES BRUYERESShared officer / director · 8 share thisLES PERRIERESShared officer / director · 8 share thisCOMME UNE ABEILLEShared officer / director · 8 share thisHARMONIEShared officer / director · 8 share thisLA MEZILHACShared officer / director · 8 share thisAROMShared officer / director · 8 share thisDADA PIZZAShared officer / director · 8 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

2 people
NameRoleFromSource
PHILIPPE CHIOCCADirecteur—France registry
CHRISTINE BARBIERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES BRUYERES · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100