DOSSIERS / SCI DU SANCARA
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Company dossier

SCI DU SANCARA

FRANCE · COMPANY · INCORPORATED 2018-02-23
KYBE ID: FR-837697150 · 837697150 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU SANCARA
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837697150
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-02-23
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5 CHE DU CANAL, 42110 CHAMBEON
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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

3 people
NameRoleFromSource
B.E.T.F.Dirigeant—France registry
GUILLAUME SANCIERDirigeant—France registry
ULRICH JEAN CARADOTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100