DOSSIERS / SCI SANDREA
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Company dossier

SCI SANDREA

FRANCE · COMPANY · INCORPORATED 2022-12-20
KYBE ID: FR-922368105 · 922368105 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SANDREA
fr_insee
922368105
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-12-20
fr_insee
LA GINEBREDE, 09000 SAINT-MARTIN-DE-CARALP
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEREMY JEAN GILBERT CUMINETTIDirigeant—France registry
VALERIE EMMANUELLE RESPAUDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100