DOSSIERS / SCI GEORGE SAND
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Company dossier

SCI GEORGE SAND

FRANCE · COMPANY · INCORPORATED 2013-12-11
KYBE ID: FR-799083399 · 799083399 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GEORGE SAND
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799083399
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dissolved
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Real-estate civil company (SCI)
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2013-12-11
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14 RUE DE LA CHEMINEE, RESIDENCE DU THEATRE LOCAL E1, 97434 SAINT-PAUL
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68.20A
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€901,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARMAND WAN-HOÏDirigeant—France registry
AWHDirigeant—France registry
MARIE THERESE GEORGETTE BAPTISTODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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