DOSSIERS / LA SANCH'
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Company dossier

LA SANCH'

FRANCE · COMPANY · INCORPORATED 2021-03-23
KYBE ID: FR-897462131 · 897462131 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LA SANCH'
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897462131
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active
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Real-estate civil company (SCI)
fr_insee
2021-03-23
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23 RTE DE VERNIOLLE, LIEU-DIT LE COURBAS, 09120 VARILHES
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68.20B
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€48,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MATHIEU SANCHEZDirecteur—France registry
ODE SANCHEZDirecteur—France registry
ELLIE SANCHEZMembre du directoire—France registry
MARIE-LINE MAURATMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100