DOSSIERS / SCI DES SABLONS
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SCI DES SABLONS

FRANCE · COMPANY · INCORPORATED 2022-12-15
KYBE ID: FR-922306972 · 922306972 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
SCI DES SABLONS
fr_insee
922306972
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-15
fr_insee
10 ALL DE FONTAINEBLEAU, 75019 PARIS
fr_insee
68.32B
fr_insee
€1,000
fr_insee

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4U-BCdissolvedARNAUD RODDIERactiveBENHAS MRIDAK DANIEL MIMOUNdissolvedBENJAMIN LAMYdissolvedCABINET PHILIPPE KOHNdissolvedDAMIEN MEYRENX-BRUNETactiveDIDIER COUEDICdissolvedelsa hadjadjactiveESTHER RUTH FERRERactiveGERARD LAYANIdissolvedGUOQING CHENdissolvedHELOISE FONTAINEdissolvedHRT BUSINESS CONSULTINGdissolvedJEAN-CHRISTIAN TETEactiveJEAN CLAUDE ATLANdissolvedJULIETTE DANEY DE MARCILLACactiveKLactiveLESLIE SAADAdissolvedMANAELactiveMARCEL PAUL FERDINAND PRIEURdissolved

+37 more

Connections

1 link
Shared operator — likely the same administrator
SCI CHANShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ALEXIS ChanDirigeant—France registry
PATRICKJ THOMAS ChanDirigeant—France registry
QUENTIN ARNAUD ChanDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100