DOSSIERS / SAINT LOUIS DU TEMPLE
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Company dossier

SAINT LOUIS DU TEMPLE

FRANCE · COMPANY · INCORPORATED 2021-07-19
KYBE ID: FR-901515353 · 901515353 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAINT LOUIS DU TEMPLE
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901515353
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dissolved
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Real-estate civil company (SCI)
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2021-07-19
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2 RUE DU TEMPLE, 95880 ENGHIEN-LES-BAINS
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68.20B
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€35,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXIS SANCHEZDirecteur—France registry
DOMINIQUE POYARTMembre du directoire—France registry
GUILLAUME SANCHEZMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100