DOSSIERS / SCI LA SAGYENNE
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Company dossier

SCI LA SAGYENNE

FRANCE · COMPANY · INCORPORATED 2015-07-16
KYBE ID: FR-812578078 · 812578078 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI LA SAGYENNE
fr_insee
812578078
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-07-16
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33 RUE NARCISSE AUSSENARD, 95450 SAGY
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68.20B
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Connections

6 links
Shared operator — likely the same administrator
HP PEINTUREShared officer / director · 4 share thisSCI LA MONNEVILLEShared registered address · 4 share thisIPECORPSShared officer / director · 4 share thisAXEL HARNOISShared registered address · 4 share thisNAOSYShared registered address · 4 share thisNAOSYShared officer / director · 4 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
MARIA MANUELA DA CRUZ MARQUESDirecteur—France registry
PASCAL DANIEL ANDRE HARNOISDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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