DOSSIERS / SCI DES SABLONS
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SCI DES SABLONS

FRANCE · COMPANY · INCORPORATED 2006-03-15
KYBE ID: FR-489123455 · 489123455 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DES SABLONS
fr_insee
489123455
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-15
fr_insee
LES SABLONS, LIEU DU BOURG, 69220 TAPONAS
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68.20B
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE TRANDirigeantFrance registry
THI LOAN PHANPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100