DOSSIERS / SANKHU
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Company dossier

SANKHU

FRANCE · COMPANY · INCORPORATED 2006-03-22
KYBE ID: FR-489282087 · 489282087 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SANKHU
fr_insee
489282087
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-22
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10 IMP LES TURONS, 33190 PONDAURAT
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOISE CHEVALIERDirecteur—France registry
EMILIE FRANCOISE VIOLETTE GOUTMembre du directoire—France registry
LEONARD FRANCOIS GOUTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100