DOSSIERS / SCI SANABERT
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Company dossier

SCI SANABERT

FRANCE · COMPANY · INCORPORATED 2010-04-09
KYBE ID: FR-521615419 · 521615419 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI SANABERT
fr_insee
521615419
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-04-09
fr_insee
5 RUE DES ANCIENS COMBATTANTS D'AFRIQUE DU NORD, 69650 QUINCIEUX
fr_insee
68.20B
fr_insee
€607,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
CINQ G IMMOBILIERShared registered address · 2 share thisSCI S.I.M.H.Shared officer / director · 3 share thisSCI LES TROIS GONESShared officer / director · 3 share thisGROUPEMENT FONCIER VITICOLE LES VIGNERONS DE CASTELNAUShared officer / director · 3 share thisGONNET PERES ET FILSShared officer / director · 5 share thisSCEA ETIENNE GONNETShared officer / director · 5 share thisGFA JEAN ET MICHEL GONNET ET ENFANTSShared officer / director · 5 share thisGFA LA PRADEShared officer / director · 6 share thisGROUPEMENT FONCIER VITICOLE DOMAINE DE L'OLIVETTEShared officer / director · 6 share thisBSP CONSEILSShared officer / director · 6 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

5 people
NameRoleFromSource
ANNE-MARIE DIEUDirigeant—France registry
BERTRAND GONNETDirigeant—France registry
NADEGE GONNETDirigeant—France registry
SABINE GONNETDirigeant—France registry
VINCENT GONNETPrésident—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