DOSSIERS / FONCIERE SANCY
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FONCIERE SANCY

FRANCE · COMPANY · INCORPORATED 2024-03-20
KYBE ID: FR-987758331 · 987758331 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
FONCIERE SANCY
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987758331
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active
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Simplified joint-stock company (SAS)
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2024-03-20
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3 PL Edgar Quinet, 69006 Lyon
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68.20B
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Amaury Marie Clément CALDAIROUDirecteur général déléguéFrance registry
Aurélien Marie Albert Félix CALDAIROUPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100