DOSSIERS / FINANCIERE SANCY
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FINANCIERE SANCY

FRANCE · COMPANY · INCORPORATED 2021-07-15
KYBE ID: FR-901446005 · 901446005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FINANCIERE SANCY
fr_insee
901446005
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active
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Simplified joint-stock company (SAS)
fr_insee
2021-07-15
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23 RUE de la Paix, 75002 Paris
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64.20Z
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€468,395
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALTERNATIFS INVESTISSEMENTS SASactiveARIELLE VENDOMEdissolvedASMODEE CO-INVEST S.L.P.dissolvedATELIER JOactiveBEST FOOD OF NATURE JVCOdissolvedCYRUS INVESTactiveCYRUS INVEST BISactiveECG 2 CO-INVEST S.L.P.dissolvedECG CO-INVEST S.L.PdissolvedEDIZIONE PROPERTY FRANCE SAactiveEMG INVESTMENTSdissolvedETS JEAN GUERINdissolvedEURO ETHNIC FOODS BIDCOactiveEURO ETHNIC FOODS MIDCOactiveEURO ETHNIC FOODS TOPCOactiveEVOLUTION FRANCEactiveINDUST CLE TRANSF PLASTIQdissolvedINVITATION TOPCOactiveLB PAI HOLDCOactiveOFFICE NATIONAL ITALIEN DU TOURISME - ENIT SPAactive

+14 more

People with significant control

1 people
NameRoleFromSource
MARLENE BazouinPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100