DOSSIERS / SANDYJENY
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Company dossier

SANDYJENY

FRANCE · COMPANY · INCORPORATED 2007-05-07
KYBE ID: FR-497764126 · 497764126 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SANDYJENY
fr_insee
497764126
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-07
fr_insee
BIORAT, 63700 YOUX
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68.20B
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€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SYLVIE AGNES JUSTINE PEYNETDirecteur—France registry
PHILIPPE MACHADODirigeant—France registry
SANDIE JENNIFER JACQUELINE MACHADODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100