DOSSIERS / SCI M.A
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Company dossier

SCI M.A

FRANCE · COMPANY · INCORPORATED 2002-08-05
KYBE ID: FR-443014840 · 443014840 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI M.A
fr_insee
443014840
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-08-05
fr_insee
1292 RTE D'ENSARLA, 31620 VILLENEUVE-LES-BOULOC
fr_insee
68.20B
fr_insee
€74,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

12 people
NameRoleFromSource
ANGELE SANDRODirigeant—France registry
ANNE FERNANDEZDirigeant—France registry
DELPHINE SANDRODirigeant—France registry
EMMANUEL FONTANADirigeant—France registry
GUILLAUME FONTANADirigeant—France registry
HELENE QUIGNONDirigeant—France registry
JOSE FERNANDEZDirigeant—France registry
KARINE SANDRODirigeant—France registry
LAURENT FERNANDEZDirigeant—France registry
MONIQUE SANDRODirigeant—France registry
PIERRE FONTANADirigeant—France registry
DANIEL ANTONIO SANDROPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100