DOSSIERS / SANDRA
← SearchExport PDF
Company dossier

SANDRA

FRANCE · COMPANY · INCORPORATED 2015-02-24
KYBE ID: FR-809802622 · 809802622 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SANDRA
fr_insee
809802622
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-02-24
fr_insee
7 RUE VOLTAIRE, 62138 VIOLAINES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RAPHAEL COURIOLEDirigeant—France registry
SANDRA LEFEBVREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100