DOSSIERS / SCI SANDY
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Company dossier

SCI SANDY

FRANCE · COMPANY · INCORPORATED 2010-08-26
KYBE ID: FR-524515285 · 524515285 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI SANDY
fr_insee
524515285
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-08-26
fr_insee
2021-11-18
fr_insee
15 RUE DE LA ROCHEFOUCAULD, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
2B PREMIUMdissolvedADRIANA HENRIQUES JACINTOdissolvedANNE MARIE ROUXdissolvedBELLITY CAPITAL DEVELOPPEMENTdissolvedBELLITY PATRIMOINEdissolvedBRIMX CONSEILdissolvedCABINET DAVID DREYFUS ASSURANCESdissolvedJUNONdissolvedLOHEAC GESTIONdissolvedMARIE-ODILE GERMAINE MATHURINE LE STRATdissolvedMARKET DEALactiveNAOMI ETHY SCEMAMAdissolved[ND]active[ND]activeSCI ALMAdissolvedSCI BELLEVUEdissolvedSCI CRISTALdissolvedSCI MARIE PERRINEdissolvedSCI M.I.A.M.IdissolvedSCI PROMETHEEdissolved

+2 more

People with significant control

4 people
NameRoleFromSource
DANIEL SAMSONAdministrateur—France registry
ANNE GAUTIERDirigeant—France registry
ELEONORA RIBEIRO SZPOGANICZDirigeant—France registry
SYLVIE BONNEAUXDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off