DOSSIERS / SANDCHIA
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Company dossier

SANDCHIA

FRANCE · COMPANY · INCORPORATED 2020-10-01
KYBE ID: FR-889544243 · 889544243 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SANDCHIA
fr_insee
889544243
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dissolved
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Limited liability company (SARL)
fr_insee
2020-10-01
fr_insee
5 RUE DES LOUVIERS, 78100 SAINT-GERMAIN-EN-LAYE
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47.78C
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASS LIBERALE DES PROFESSIONS DE SANTEactiveCECILE FARCYdissolvedCLAIRE CROITORIN-PENTELdissolvedDW COURTAGE & PATRIMOINEactiveGILBERTE GREMILLET-WACHTERdissolvedLE JOYAUactiveLEXTRAdissolvedMADELEINE SRETEAUdissolvedMARGARET BACHARDactiveMATHILDE MARIE OUTINdissolvedMIOdissolvedMIREILLE PRUDENTdissolvedPAUSE CAFEdissolvedPHILIPPE ROLAND TROHLERdissolvedPHILIPP SIMON SCHELBdissolvedSABINE RICHARDactiveSCI DIANEdissolvedSCI FLOMAXactiveSCI PATILdissolvedTIPHAINE PAINdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
VIRGINIE SOPHIE LE BERREPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100