DOSSIERS / SND
← SearchExport PDF
Company dossier

SND

FRANCE · COMPANY · INCORPORATED 2021-07-15
KYBE ID: FR-901443218 · 901443218 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SND
fr_insee
901443218
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-15
fr_insee
21 RUE JULES FERRY, 95880 ENGHIEN-LES-BAINS
fr_insee
68.20A
fr_insee
€500
fr_insee

People with significant control

2 people
NameRoleFromSource
NATHANEL DERHYDirecteurFrance registry
SARAH MEGUIRAMembre 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