DOSSIERS / SCI SANDIMMO
← SearchExport PDF
Company dossier

SCI SANDIMMO

FRANCE · COMPANY · INCORPORATED 1996-10-23
KYBE ID: FR-409546314 · 409546314 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SANDIMMO
fr_insee
409546314
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-10-23
fr_insee
4 RUE DE LA CHAMBRE DES COMPTES, 59800 LILLE
fr_insee
68.20B
fr_insee
€91,469
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
4CDCdissolvedAmélie DEQUIDTactiveAPOLLINE ANTOINETTE MARIE EMILIE BONDUELLEdissolvedCLAUDE ALCIDE COURTECUISSEdissolvedFINANCIERE DE L'AXEdissolvedFRANCESCA BAGLIONIdissolvedGERARD DOUSSOTactiveGERMAINE MAINCENTdissolvedJACQUELINE KAMSUactiveJULIETTE MARIE BOUTARELdissolvedLA BELLEBRUNEdissolvedMARTINE PROY EXPERTdissolvedMOHAMED SEMADIdissolved[ND]dissolvedSCI ALLEGRAdissolvedSCI LE FIGUIERdissolvedSCI SMABBARdissolvedSURICATE IMMOdissolvedSYND COPROPRIETE 4 RUE CHAMBRE COMPTESactive

People with significant control

2 people
NameRoleFromSource
CHRISTIAN THOORDirecteur—France registry
SANDRINE CLAYMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100