DOSSIERS / SCI LES SABLONS
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Company dossier

SCI LES SABLONS

FRANCE · COMPANY · INCORPORATED 2021-04-14
KYBE ID: FR-898219191 · 898219191 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI LES SABLONS
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898219191
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dissolved
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Real-estate civil company (SCI)
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2021-04-14
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2 CHE DE COMBALLE, 74210 TALLOIRES-MONTMIN
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
MARINE BERTINShared registered address · 5 share thisJEREMY EXCOFFIERShared registered address · 5 share thisAMELIE LEFEBVREShared registered address · 5 share thisDOMINIQUE MARGATShared registered address · 5 share thisCENTRE MEDICAL DES URGENTISTES SUD MEDOCShared officer / director · 7 share thisAHL SERVICESShared officer / director · 7 share thisMAISON DE SANTE PLURIDISCIPLINAIRE DE MARGAUXShared officer / director · 7 share thisSCI LOUIS 1ERShared officer / director · 7 share thisTURENNE AVOCATSShared officer / director · 7 share thisSISA PARIS 18EME NORDShared officer / director · 7 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

2 people
NameRoleFromSource
AMELIE LEFEBVREDirigeant—France registry
CHARLIE ADAMDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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