DOSSIERS / SCI LA SABLIERE
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Company dossier

SCI LA SABLIERE

FRANCE · COMPANY · INCORPORATED 2022-01-20
KYBE ID: FR-909450801 · 909450801 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA SABLIERE
fr_insee
909450801
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-01-20
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85 IMP DE L’OLIVIER, 26230 ROUSSAS
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68.20B
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€800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CARLA THERESA MAGGIDirigeant—France registry
GINO FIRMIN MAGGIDirigeant—France registry
MICHEL ALAIN MAGGIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100