DOSSIERS / SCI SANDIE
← SearchExport PDF
Company dossier

SCI SANDIE

FRANCE · COMPANY · INCORPORATED 2005-07-21
KYBE ID: FR-483280988 · 483280988 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI SANDIE
fr_insee
483280988
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-21
fr_insee
2022-10-04
fr_insee
326 RUE FORESTIERE, 40600 BISCARROSSE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE VERONIQUE LAFFORESTAdministrateur—France registry
PHILIPPE DESPLATPrésident—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

Insolvency timeline

1 events
Dissolved / struck off