DOSSIERS / SCI DES SABLES
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SCI DES SABLES

FRANCE · COMPANY · INCORPORATED 2004-02-17
KYBE ID: FR-452171341 · 452171341 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DES SABLES
fr_insee
452171341
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-02-17
fr_insee
2022-02-18
fr_insee
15 RUE DES SABLES, 49290 CHALONNES-SUR-LOIRE
fr_insee
68.20B
fr_insee
€1,680
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
ISABELLE MOREAUAdministrateur—France registry
BENOIST TRICAUDMembre du directoire—France registry
BRICE BOUCHONMembre du directoire—France registry
FRANCK JOUBERTMembre du directoire—France registry
LUC PIGNONMembre du directoire—France registry
MICKAEL BAUDRYMembre du directoire—France registry
MIREILLE YOUMembre du directoire—France registry
VALERIE COMPAINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM DES SABLES · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off