DOSSIERS / RESIDENCE SARAH
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Company dossier

RESIDENCE SARAH

FRANCE · COMPANY · INCORPORATED 2019-10-02
KYBE ID: FR-877781187 · 877781187 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RESIDENCE SARAH
fr_insee
877781187
fr_insee
dissolved
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Real-estate development company (SCI)
fr_insee
2019-10-02
fr_insee
4 AV PASTEUR, 93290 TREMBLAY EN FRANCE
fr_insee
41.10D
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€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AF IMMOBILIERdissolvedCALBAT CAPITALdissolvedDF PATRIMOINEdissolvedDM CONCEPTactiveEDICREAT COMMUNICATIONdissolvedGuiderin Charlin TENKEUdissolvedHOLDING GV2EdissolvedHOME FINDER INVESTdissolvedLA VARENNEdissolvedLES VILLAS DE TREMBLAYdissolvedMADAME BdissolvedMARCEL VITCOQactiveRESIDENCE L'OLIVIERdissolvedSAT PLUSdissolvedSCCV DE L'EPOQUEdissolvedSCCV DU 44dissolvedSCCV RESIDENCE VERT GALANTdissolvedSCCV TOUR EIFFELdissolvedSCI BOUTIQUE F.CdissolvedSCI DU PARCdissolved

+5 more

People with significant control

5 people
NameRoleFromSource
CARLOS CHINCAAdministrateur—France registry
FREDERIC VARANDAS RATOAdministrateur—France registry
CALBAT IMMOBILIERDirigeant—France registry
MDS IMMODirigeant—France registry
MF INVESTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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