DOSSIERS / VILLA SANDY BAY
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Company dossier

VILLA SANDY BAY

FRANCE · COMPANY · INCORPORATED 2016-11-16
KYBE ID: FR-823751813 · 823751813 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VILLA SANDY BAY
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823751813
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dissolved
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Real-estate development company (SCI)
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2016-11-16
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2 PL AMIRAL ORTOLI, 83700 SAINT-RAPHAEL
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LES LUCIOLESMembre du directoire—France registry
SOPRIMMembre du directoire—France registry
CHRISTOPHE BINOTPrésident—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