DOSSIERS / S.C.I. SANDEL
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Company dossier

S.C.I. SANDEL

FRANCE · COMPANY · INCORPORATED 2010-04-02
KYBE ID: FR-521495820 · 521495820 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
S.C.I. SANDEL
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521495820
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dissolved
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Civil company
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2010-04-02
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IMP JEAN COTTON, 69300 CALUIRE-ET-CUIRE
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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
ACTUEL DECORDirigeantFrance registry
PHILIPPE JEAN SANCHEZPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100