DOSSIERS / 17 SABLIERE
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Company dossier

17 SABLIERE

FRANCE · COMPANY · INCORPORATED 2013-11-20
KYBE ID: FR-798597241 · 798597241 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
17 SABLIERE
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798597241
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dissolved
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Real-estate civil company (SCI)
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2013-11-20
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10 RUE TRISTAN CORBIERE, 35400 SAINT-MALO
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68.20B
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€570,000
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Connections

10 links
Shared operator — likely the same administrator
T.S.FIShared officer / director · 4 share thisSCI TOGASShared officer / director · 5 share thisTS LAVOISIERShared officer / director · 5 share thisREMORA LOC 15Shared officer / director · 5 share thisTS NACRESShared officer / director · 5 share thisS.C.I. T.S.IMMOShared registered address · 6 share thisTS LAVOISIERShared registered address · 6 share thisSCI TOGASShared registered address · 6 share thisS.C.I. LA CLOCHEShared registered address · 6 share thisTS NACRESShared registered address · 6 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
PASCAL ALAIN CHRISTIAN TOUCHETDirecteur—France registry
SYLVIE FERNANDE SENECHALMembre du directoire—France registry
T.S.FIMembre du directoire—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