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Company dossier

SCI SANIEL

FRANCE · COMPANY · INCORPORATED 1996-11-20
KYBE ID: FR-409806791 · 409806791 · 1 sources

RISK SCORE6LOW RISK

Overview People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI SANIEL

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Registration409806791

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1996-11-20

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Registered address32230 MONLEZUN

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Industry68.20A

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Share capital€762

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI SANIELfr_insee · 499034965 · dissolved SCI SANIELfr_insee · 911483592 · dissolved

Companies at this address

35 total

ADER J P MONE A ET MONE Adissolved ALBERTE NOELIE SOULESYactive ALICE MARCELLE SAINT-HILAIREdissolved A S A DU CABOURNIEUdissolved ASS LE CAROUETactive ASSOCIATION COMMUNALE DE CHASSE AGREE DE MONLEZUNactive ASSOCIATION CULTURELLE LE CAROUETactive BERNARD DARQUIERdissolved BERNARD JACQUES JEAN DUFFAUdissolved CHRISTIAN FERNAND GA ABEILHEdissolved CLAUDE ANDRE DANIEL ARNAUNEdissolved DE L'IZAUTE MONLEZUNdissolved ERIC MARIUS PIERRE SEAILLESdissolved FERNAND BERTINactive FRANCK JEAN HERRAIZdissolved FREDERIC LABENELLEactive GERS PAILLE GRAVIER SPECTACLEdissolved GILBERT GARDEYactive JEAN-LOUIS IRIBARRENdissolved JEAN-LUC GASTON LAHENSdissolved

+15 more

People with significant control

1 people

Name	Role	From	Source
FERNAND SANIEL	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100