DOSSIERS / SANCHEZ IMMOBILIER
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Company dossier

SANCHEZ IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2024-03-15
KYBE ID: FR-987449832 · 987449832 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SANCHEZ IMMOBILIER
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987449832
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active
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Real-estate civil company (SCI)
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2024-03-15
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11 ALLÉE ROYALE, 51230 CONNANTRE
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68.20B
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€10
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Connections

10 links
Shared operator — likely the same administrator
SANBALAShared officer / director · 11 share thisSCP HYPNOS, MEDECINS ANESTHESISTES REANIMATEURSShared officer / director · 11 share thisSEMALIShared officer / director · 11 share thisMARILUShared officer / director · 11 share thisPIERRE ROBINShared officer / director · 11 share thisSCI MARLEYShared officer / director · 11 share thisBOIS JOLYSShared officer / director · 11 share thisMORPHEEShared officer / director · 11 share thisLES PIERRESShared officer / director · 11 share thisSEBANNEShared officer / director · 11 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
Quentin Roger Grégorio SANCHEZDirecteur—France registry
Sébastian SANCHEZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100