DOSSIERS / SCI DES SABLES
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Company dossier

SCI DES SABLES

FRANCE · COMPANY · INCORPORATED 2009-07-08
KYBE ID: FR-513590174 · 513590174 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI DES SABLES
fr_insee
513590174
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-08
fr_insee
9 AV ROGER LAPEBIE, 33140 VILLENAVE-D'ORNON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SCI MERMOZ ARC EN CIELShared officer / director · 2 share thisPESSAC HOUSE ELEVENShared officer / director · 2 share thisRENAULAC GIRONDEShared registered address · 5 share thisOWLINITShared registered address · 5 share thisGAPAShared registered address · 5 share thisGROUPE HYGIENE ET SECURITE AQUITAINEShared registered address · 5 share thisPVMShared officer / director · 11 share thisISALIOARLICE CANEJANShared officer / director · 11 share thisASTELECShared officer / director · 11 share thisAPM PADELShared officer / director · 11 share thisBORDEAUX NORD APShared officer / director · 11 share thisSCI CANEJAN BRIQUETERIEShared officer / director · 11 share thisSCI LES GRAVIERES DE PESSACShared officer / director · 11 share thisSCI MAGUDASShared officer / director · 11 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

4 people
NameRoleFromSource
LIONEL ASTIEDirecteur—France registry
DACORDirigeant—France registry
MYRIAM ASTIEDirigeant—France registry
NITIN ADVANIDirigeant—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