DOSSIERS / SCI SAND 01
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Company dossier

SCI SAND 01

FRANCE · COMPANY · INCORPORATED 2004-11-12
KYBE ID: FR-479454217 · 479454217 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAND 01
fr_insee
479454217
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-11-12
fr_insee
1 RUE BASTIEN LEPAGE, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,120,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALADIN.LEGALdissolvedANNE PEREZactiveESPACE G.E.A COWORKINGactiveFLORENCE ANNE-MARIE BAUDRILLARTdissolvedGEORGES MARUANIdissolvedIRMA GILARDIdissolvedJULIE VIALAactiveKABUL TELECOMdissolvedLOUIS VINCENT REGIS MAURICE PERSYNdissolvedM.E.A. COMPANYdissolvedMICHEL VICTORIAN GUSTAVE BOIMARDdissolvedPATRICIA NARBONIdissolvedROGER CHOURAQUIdissolvedROGER DUPINdissolvedSCI MBMGdissolvedSYND.COPR. 112 RUE LA FONTAINE 75016 PAactiveSYND.COPR. 1 RUE BASTIEN LEPAGE 75016 PactiveSYND.COPR. 64 AV R. POINCARE 75016 PAactiveSYND COPR DU 9 RUE DE LA BRECHE AUX LOUPactiveTSKB SYSTEMdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
STEPHANE BENAYOUNPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100