DOSSIERS / SANGI
← SearchExport PDF
Company dossier

SANGI

FRANCE · COMPANY · INCORPORATED 2018-03-02
KYBE ID: FR-837741487 · 837741487 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SANGI
fr_insee
837741487
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-02
fr_insee
LES LANDISSES, les Landisses, 24270 LANOUAILLE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BRUNO LOUBETDirecteur—France registry
GILLES PIERRE LOUBETDirecteur—France registry
PASCALE MARIE-CLAUDE LAMAIGNEREDirecteur—France registry
SANDRINE ETCHEGOYHENDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100