DOSSIERS / SOCIAL CLUB
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Company dossier

SOCIAL CLUB

FRANCE · COMPANY · INCORPORATED 2015-10-06
KYBE ID: FR-813938438 · 813938438 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIAL CLUB
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813938438
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dissolved
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Real-estate civil company (SCI)
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2015-10-06
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9 AV DE BELFORT, 66000 PERPIGNAN
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YENILEIDIS SANCHEZ LOPEZDirigeant—France registry
BENOIT PATRICE SANGUESAPrésident—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