DOSSIERS / SCI LES SABLES BLANCS
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Company dossier

SCI LES SABLES BLANCS

FRANCE · COMPANY · INCORPORATED 2012-05-10
KYBE ID: FR-751438201 · 751438201 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI LES SABLES BLANCS
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751438201
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dissolved
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Real-estate civil company (SCI)
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2012-05-10
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5 ALL DU COLONEL RIVIERE, 94260 FRESNES
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68.20B
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€70,000
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Connections

9 links
Shared operator — likely the same administrator
DJ SIDECARSShared officer / director · 3 share thisCHGT SERVICESShared officer / director · 3 share this[ND]Shared registered address · 4 share this[ND]Shared registered address · 4 share thisPROTECT HOUSEShared registered address · 4 share thisSCI TOMEKShared officer / director · 5 share thisFINANCIERE CHAGOTShared officer / director · 5 share thisGAMMA CAFEShared officer / director · 5 share thisSCI HERMOSAShared officer / director · 5 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

2 people
NameRoleFromSource
VINCENT CHAGOTDirecteur—France registry
GERARD CHAGOTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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