DOSSIERS / DC DES SABLONS
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Company dossier

DC DES SABLONS

FRANCE · COMPANY · INCORPORATED 2019-11-26
KYBE ID: FR-879223550 · 879223550 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DC DES SABLONS
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879223550
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dissolved
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Real-estate civil company (SCI)
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2019-11-26
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2 RUE DES SABLONS, 94470 BOISSY-SAINT-LEGER
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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

4 people
NameRoleFromSource
MANUEL SOARESDirecteur—France registry
ANNE CHRISTINE VENTURADirigeant—France registry
CAMILLE EMMANUELLE SOARESDirigeant—France registry
DEBORAH SOARESDirigeant—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