DOSSIERS / SAND
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Company dossier

SAND

FRANCE · COMPANY · INCORPORATED 2017-12-13
KYBE ID: FR-833960313 · 833960313 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAND
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833960313
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dissolved
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Real-estate civil company (SCI)
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2017-12-13
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3 IMP JULES VERNE, 91130 RIS-ORANGIS
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68.20B
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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

2 people
NameRoleFromSource
EL HASSAN EL OUASIADirecteur—France registry
HICHAM EL OUASIADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100