DOSSIERS / SANNOIS
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Company dossier

SANNOIS

FRANCE · COMPANY · INCORPORATED 2020-12-09
KYBE ID: FR-891812166 · 891812166 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SANNOIS
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891812166
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dissolved
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Real-estate civil company (SCI)
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2020-12-09
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9 RUE MARCELINE, 95110 SANNOIS
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
B. LUKShared officer / director · 2 share thisSAS SODENTALShared registered address · 3 share thisFINANCIERE BAILLEULShared registered address · 3 share thisbdmax GmbHShared officer / director · 4 share thisABY INVESTShared officer / director · 4 share thisSCI ALLIANCEShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
BERTRAN LUCASDirecteurFrance registry
AMAURY LUCASDirigeantFrance registry
AXEL LUCASDirigeantFrance registry
SAS SODENTALMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100