DOSSIERS / SCI SAND
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Company dossier

SCI SAND

FRANCE · COMPANY · INCORPORATED 2000-07-26
KYBE ID: FR-432369486 · 432369486 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAND
fr_insee
432369486
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-07-26
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11 CRS DE L'INTENDANCE, 33000 BORDEAUX
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GEORGES CREMAZYDirigeant—France registry
TTMDirigeant—France registry
SANDRA PERINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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