DOSSIERS / SCI DES SABLES
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SCI DES SABLES

FRANCE · COMPANY · INCORPORATED 2002-07-09
KYBE ID: FR-442712337 · 442712337 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
SCI DES SABLES
fr_insee
442712337
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-09
fr_insee
2022-04-06
fr_insee
83 RUE DU FAUBOURG SAINT HONORE, 75008 PARIS 8
fr_insee
68.32A
fr_insee
€750
fr_insee

Companies at this address

123 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB PARTICIPATIONSdissolvedACFINdissolvedACTEONdissolvedAKANTHEdissolvedALPETROLdissolvedANCARdissolvedARTOIS-GIRONDEdissolvedARTOIS-LANDESdissolvedARTOIS LOIREdissolvedARTOIS PROVENCEdissolvedARTOIS-SAVOIEdissolvedASS FED INTERN DIFFUSEUR OEUVRE ART ORIGdissolvedAUVERGNE-BRETAGNEdissolvedBEARN-CHARENTEdissolvedCHARENTE DORDOGNE SASdissolvedCIFO 1880dissolvedCOBIVIAdissolvedCOLISEE FINANCEdissolvedCOLISEE FINANCE IIdissolvedCOLISEE FINANCE IIIdissolved

+103 more

People with significant control

4 people
NameRoleFromSource
HERVE DelannoyAdministrateur—France registry
JEAN JoannicDirigeant—France registry
RALLYEDirigeant—France registry
DIDIER CARLIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 123 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off