DOSSIERS / LE SAPIN
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Company dossier

LE SAPIN

FRANCE · COMPANY · INCORPORATED 2012-03-30
KYBE ID: FR-750637035 · 750637035 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE SAPIN
fr_insee
750637035
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-03-30
fr_insee
54 RUE DIDEROT, 38000 GRENOBLE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
alexandre Sylvian durandactiveALINE MARSALdissolvedANNE PAULE MADELEINE BRUNELdissolvedBENJAMIN FRANCOIS EMMANUEL FIACREdissolvedCHARLES VICINOdissolvedCONSORTIUM IMMOBILIERactiveECOPHONEactiveGAUTIER ET COMPAGNIEdissolvedGILLES CLAUDE EMILIEN MONINdissolvedHAMMADI RENOVATIONdissolvedINDI PERRET MARINdissolvedJEAN-LOUIS TABARESdissolvedKAIS ENZO GAGLIARDOdissolvedKEVIN MICKAEL MAURICE MARTELdissolvedLE GRAND ANGLEdissolvedL'EVEIL DES INSULAIRES DE LA KANAKYactiveLUCIEN LORENZOdissolvedMANSOUR MORALENTactiveMARIE-JOSEE YVONNE STERLINdissolvedMIN BODYdissolved

+9 more

People with significant control

3 people
NameRoleFromSource
NORDINE BOURAHLIDirigeant—France registry
SEGHAIER ASKRIPrésident—France registry
SONIA EL GROMBALIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100