DOSSIERS / SANDREVA
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Company dossier

SANDREVA

FRANCE · COMPANY · INCORPORATED 2017-06-23
KYBE ID: FR-830468476 · 830468476 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SANDREVA
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830468476
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dissolved
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Real-estate civil company (SCI)
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2017-06-23
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20 RUE JOSEPH LEROY, 45400 FLEURY-LES-AUBRAIS
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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

4 people
NameRoleFromSource
GREGORY ZIMMERMANDirecteur—France registry
ANDREA ZIMMERMANMembre du directoire—France registry
EVA ZIMMERMANMembre du directoire—France registry
SILVIA CAMMARATAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100