DOSSIERS / SCI LES SABLES DORES
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Company dossier

SCI LES SABLES DORES

FRANCE · COMPANY · INCORPORATED 2012-03-16
KYBE ID: FR-750325938 · 750325938 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI LES SABLES DORES
fr_insee
750325938
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2012-03-16
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25 RUE BREBIN, 17510 FONTAINE-CHALENDRAY
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68.20B
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€320,000
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Connections

6 links
Shared operator — likely the same administrator
LAUGA FINANCIEREShared registered address · 2 share thisSCI GOUJEAUShared officer / director · 3 share thisAGENCE DE VOYAGES GOUJEAUShared officer / director · 3 share thisPEGLShared officer / director · 4 share thisLEGAEMPAShared officer / director · 4 share thisLES AMIS DE LA POSSIBLERIEShared officer / director · 4 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

3 people
NameRoleFromSource
MICHELE LHERMITEDirecteur—France registry
GAELLE GOUJEAUDirigeant—France registry
LAURANE GOUJEAUDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100