DOSSIERS / SCI DES SABLES
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Company dossier

SCI DES SABLES

FRANCE · COMPANY · INCORPORATED 2013-11-13
KYBE ID: FR-798372967 · 798372967 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DES SABLES
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798372967
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dissolved
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Real-estate civil company (SCI)
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2013-11-13
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6 RUE DU PORT, 22000 SAINT-BRIEUC
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTELE FRANCOISE CHANTAL FLORENCE LEROYERMembre du directoire—France registry
LCV IMMOMembre du directoire—France registry
VINCENT PIERRE ROBERT LEROYERMembre du directoire—France registry
LILIANE YVETTE PIERRETTE MARIE MOISONPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DES DUNES · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100