DOSSIERS / SANDY
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Company dossier

SANDY

FRANCE · COMPANY · INCORPORATED 2007-06-29
KYBE ID: FR-498799212 · 498799212 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SANDY
fr_insee
498799212
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-06-29
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70 RUE BARREYRE, 33300 BORDEAUX
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
QUENCAVICShared officer / director · 4 share thisGMARKETShared officer / director · 4 share thisSCI DULAMON 33Shared officer / director · 4 share thisMBH SCIShared officer / director · 4 share thisSCI RAPHAEL MONNIERShared officer / director · 4 share thisFOCH-LIBOURNEShared officer / director · 4 share thisADELINE LAMYShared registered address · 8 share thisBJF INFORMATIQUEShared registered address · 8 share thisESCALESShared registered address · 8 share thisSCI LA RIGAUDIEREShared registered address · 8 share thisSCI DULAMON 33Shared registered address · 8 share thisQUENCAVICShared registered address · 8 share thisADNShared registered address · 8 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
ADELINE LAMYDirecteur—France registry
BERNARD FALIERESDirecteur—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