DOSSIERS / SCI SANDRAL
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Company dossier

SCI SANDRAL

FRANCE · COMPANY · INCORPORATED 1999-11-24
KYBE ID: FR-425092897 · 425092897 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 1Sources

Key facts

dissolved
SCI SANDRAL
fr_insee
425092897
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-11-24
fr_insee
ZONE ARTISANALE, 26800 MONTOISON
fr_insee
68.20B
fr_insee

Connections

25 links
Shared operator — likely the same administrator
OBJETS DE NATUREShared registered address · 2 share thisSCI JCPShared officer / director · 5 share thisPAUTLERShared officer / director · 5 share thisSCI C.B.F.Shared officer / director · 5 share thisGIE LES ARTISANS ARVERNESShared officer / director · 5 share thisTUILERIE CONCEPT IMMOShared officer / director · 10 share thisLOUMA IMMOShared officer / director · 10 share thisMALOU IMMOShared officer / director · 10 share thisEARL DU BOIS GUILLAUMEShared officer / director · 10 share thisMOULIN HAMARDShared officer / director · 10 share thisSARAPARTICIPATIONSShared officer / director · 10 share thisSCI FAMILYShared officer / director · 10 share thisA FAIRE DE PAPIERSShared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE DU LABRADORShared officer / director · 10 share thisSC ABM INVESTShared officer / director · 12 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.

Showing 15 of 25 — full graph via /v1/entities/FR-425092897/network.

People with significant control

4 people
NameRoleFromSource
ALEXANDRE MOULINDirigeant—France registry
SANDRINE MOULINDirigeant—France registry
COLETTE FAUREPrésident—France registry
ROLLAND MOULINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100