DOSSIERS / SCI SANDRINE
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Company dossier

SCI SANDRINE

FRANCE · COMPANY · INCORPORATED 1996-03-26
KYBE ID: FR-404302622 · 404302622 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI SANDRINE
fr_insee
404302622
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-03-26
fr_insee
12 SQ DU 11 NOVEMBRE, 57100 THIONVILLE
fr_insee
68.20A
fr_insee
€762
fr_insee

Companies at this address

30 total
BERGERdissolvedDOKA RENOVATION FRANCEdissolvedDOUAIdissolvedENTREPRISE GENERALE JEAN PAUL ASSAdissolvedERAdissolvedERNEST GOLSTEINdissolvedGEORGES FRANCOIS PERILLAT-BOITEUXdissolvedGERARD ZILSdissolvedINTERMEDIATORdissolvedISOL PRO PEINTdissolvedJEAN-YVES DENIS ZORDANdissolvedLABORATOIRE DARDAINEdissolvedLAURA JORROTactiveLAURE GHARZOULIactiveLE RENOUVEAUdissolvedMARCELLE MOLNARactiveNATACHA BOUILLARDactive[ND]activePATJOEactivePEACE AND ROCK KIDSdissolved

+10 more

Connections

6 links
Shared operator — likely the same administrator
SCI DA SILVA FRERESShared officer / director · 7 share thisSCEA AYGUE MORTEShared officer / director · 7 share thisBLANCHET FUNERAIREShared officer / director · 7 share thisLES ORMEAUXShared officer / director · 7 share thisEARL LES TROIS VILLAGESShared officer / director · 7 share thisSCI CBSShared officer / director · 7 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

1 people
NameRoleFromSource
JEAN LUC BLANCHETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100