DOSSIERS / SCI SANKA 120 ET 122 R DE LA MADELEINE
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Company dossier

SCI SANKA 120 ET 122 R DE LA MADELEINE

FRANCE · COMPANY · INCORPORATED 1994-02-14
KYBE ID: FR-394181648 · 394181648 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI SANKA 120 ET 122 R DE LA MADELEINE
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394181648
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dissolved
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Real-estate civil company (SCI)
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1994-02-14
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21 RUE DU POCHETET, LES PONTS DE CE, 49130 LES PONTS-DE-CE
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68.20A
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€12,196
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Connections

5 links
Shared operator — likely the same administrator
SCEA PORCI BOCAGEShared officer / director · 2 share thisMG CONSULTINGShared officer / director · 2 share thisSCIGP CLEGALOUShared officer / director · 4 share thisNOEBINShared officer / director · 4 share thisHOLDING PROUST CONCEPTShared officer / director · 4 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

4 people
NameRoleFromSource
MARC GROLLEAUDirecteur—France registry
MONIQUE LOISEAUDirecteur—France registry
KARELLE GROLLEAUMembre du directoire—France registry
SANDRINE GROLLEAUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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