DOSSIERS / SCI SANDY C
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Company dossier

SCI SANDY C

FRANCE · COMPANY · INCORPORATED 1995-05-29
KYBE ID: FR-401178686 · 401178686 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SANDY C
fr_insee
401178686
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-05-29
fr_insee
15 RUE BAPST, 92600 ASNIERES-SUR-SEINE
fr_insee
68.20B
fr_insee
€915
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DIAS DA COSTA CAMPOS PATRICKPrésident—France registry
DIAS DA COSTA CAMPOS SANDRINEPrésident—France registry
DUBOS CATHERINEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100