DOSSIERS / SANIKO
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Company dossier

SANIKO

FRANCE · COMPANY · INCORPORATED 2008-07-30
KYBE ID: FR-507462661 · 507462661 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SANIKO
fr_insee
507462661
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-30
fr_insee
166 BD DE LA CROIX-ROUSSE, 69001 LYON
fr_insee
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
NICOLAS ELLUINDirigeant—France registry
SANDRA GROSSTHORDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100