DOSSIERS / SCI LES SABLES D'ARGENT
← SearchExport PDF
Company dossier

SCI LES SABLES D'ARGENT

FRANCE · COMPANY · INCORPORATED 2021-11-17
KYBE ID: FR-449902220 · 449902220 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES SABLES D'ARGENT
fr_insee
449902220
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-17
fr_insee
1603 CHE DE LA SYLVESTRE, 84740 VELLERON
fr_insee
68.20B
fr_insee
€388,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAUL LUCIEN JOSEPH LE CALVEZDirecteur—France registry
JACQUELINE CERVATOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100