DOSSIERS / SANCILLO SCI
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Company dossier

SANCILLO SCI

FRANCE · COMPANY · INCORPORATED 2023-08-29
KYBE ID: FR-978738300 · 978738300 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
SANCILLO SCI
fr_insee
978738300
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active
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Real-estate civil company (SCI)
fr_insee
2023-08-29
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6 IMP de l'Aumorne, ZI L'Aumorne, 34510 Florensac
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68.20B
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€500
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Connections

14 links
Shared operator — likely the same administrator
HAPPY PAINTShared officer / director · 4 share thisELESOMAShared officer / director · 4 share thisSCI LES EAUX DOUCESShared officer / director · 4 share thisPOISSY COIFFShared officer / director · 5 share thisLIOUBAShared officer / director · 5 share thisHOUILLES DIFFShared officer / director · 5 share thisSARL HOUILLES'COIFFShared officer / director · 5 share thisNANDAShared officer / director · 8 share thisENTRE 2 ARTSShared officer / director · 8 share thisFULL FRAMEShared officer / director · 8 share thisSCI CALDEShared officer / director · 8 share thisSCI ANLUJUMShared officer / director · 8 share thisSAINTE ANNEShared officer / director · 8 share thisSCI LA VIOLETTEShared officer / director · 8 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

5 people
NameRoleFromSource
NATHALIE GRANIERDirecteur—France registry
ANNA SANCHEZMembre du directoire—France registry
LUNA PUYOMembre du directoire—France registry
SEBASTIEN CARRILLOMembre du directoire—France registry
SIMON SANCHEZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100