DOSSIERS / SANCHA
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Company dossier

SANCHA

FRANCE · COMPANY · INCORPORATED 2021-06-07
KYBE ID: FR-900107897 · 900107897 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SANCHA
fr_insee
900107897
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-07
fr_insee
4 CHE du Vallon de l' Eurre, 13500 Martigues
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
F2HDirecteur—France registry
Frederic HanoyanMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100