DOSSIERS / LA SARDINE
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Company dossier

LA SARDINE

FRANCE · COMPANY · INCORPORATED 2006-04-20
KYBE ID: FR-489759167 · 489759167 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
LA SARDINE
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489759167
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-04-20
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42 AV DES MARQUIS, VILLA ROMARINS, 13124 PEYPIN
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68.20B
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€108,000
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Connections

5 links
Shared operator — likely the same administrator
NOVA LEADERSHIPShared officer / director · 2 share thisSCI GAUDIShared officer / director · 5 share thisSARL PARENTShared officer / director · 5 share thisLA SABETIEREShared officer / director · 5 share thisSCI PARENT ET DUFFAUDShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DANIEL INVERNONDirecteur—France registry
FABRICE PARENTDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100