DOSSIERS / SCI DES SABLES NORD
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SCI DES SABLES NORD

FRANCE · COMPANY · INCORPORATED 2008-07-07
KYBE ID: FR-505104356 · 505104356 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DES SABLES NORD
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505104356
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dissolved
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Civil company
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2008-07-07
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FERME DES OLIVETTES, 77450 TRILBARDOU
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE ANDRE STEPHEN MEDJADDirecteurFrance registry
JEAN-LUC NAFIS LOULOUDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100