DOSSIERS / SANDIE
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Company dossier

SANDIE

FRANCE · COMPANY · INCORPORATED 2006-11-30
KYBE ID: FR-493095590 · 493095590 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SANDIE
fr_insee
493095590
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-11-30
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15 PL JEAN-MARIE RONCHET, 01360 LOYETTES
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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
PHLIPPE CROSTDirecteur—France registry
SANDRINE CARVALHOMembre du directoire—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