DOSSIERS / FAMILLE SANCHEZ
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Company dossier

FAMILLE SANCHEZ

FRANCE · COMPANY · INCORPORATED 2023-01-17
KYBE ID: FR-948128202 · 948128202 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
FAMILLE SANCHEZ
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948128202
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active
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Real-estate civil company (SCI)
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2023-01-17
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22 RUE Grande, 83560 Vinon-sur-Verdon
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68.20B
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€100
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Connections

9 links
Shared operator — likely the same administrator
ENVELYOShared officer / director · 10 share thisALL IN AUTOShared officer / director · 10 share thisSTRAS DIGITALShared officer / director · 10 share thisSIX FOURS TERRASSEMENTSShared officer / director · 10 share thisARCHIBEAUShared officer / director · 10 share thisSYNOPTIAShared officer / director · 10 share thisEURL IDEAL CONCEPT AUTOShared officer / director · 10 share thisSCI HUGOShared officer / director · 10 share thisSTRASIMMOShared officer / director · 10 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

2 people
NameRoleFromSource
Perrine miniconiDirecteur—France registry
ludovic sanchezMembre du directoire—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