KYBE — See who's really behind any company

Company dossier

LA ENCINA

FRANCE · COMPANY · INCORPORATED 2016-06-14
KYBE ID: FR-820918936 · 820918936 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameLA ENCINA

fr_insee

Registration820918936

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2016-06-14

fr_insee

Registered address6 LD PAJOT, 33210 SAUTERNES

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Connections

3 links

Shared operator — likely the same administrator

S.C.I. BETELGEUSEShared officer / director · 4 share this Societatea Comercială "NALITUR" S.R.L.Shared officer / director · 4 share this SCI BENUShared 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

3 people

Name	Role	From	Source
DANIEL SANCHEZ	Directeur	—	France registry
NATALIA EGOROVA	Dirigeant	—	France registry
NINA SANCHEZ	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Offshore-leaks nexus

Composite risk score28/100