DOSSIERS / SND
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Company dossier

SND

FRANCE · COMPANY · INCORPORATED 2024-10-01
KYBE ID: FR-933531006 · 933531006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SND
fr_insee
933531006
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dissolved
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Real-estate civil company (SCI)
fr_insee
2024-10-01
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42 AV de Lérins, 06590 Théoule-sur-Mer
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Cédric Jean MANSANTIDirecteur—France registry
Danièle Monique PACCHIONIDirecteur—France registry
Daniel Marie Louis MANSANTIDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100