DOSSIERS / SCI LES SABATARS
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Company dossier

SCI LES SABATARS

FRANCE · COMPANY · INCORPORATED 1981-08-12
KYBE ID: FR-322248782 · 322248782 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LES SABATARS
fr_insee
322248782
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-08-12
fr_insee
26120 CHATEAUDOUBLE
fr_insee
68.20B
fr_insee
€32,014
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AFR DE CHATEAUDOUBLEdissolvedALEXANDRE CHOMARATactiveANDRE ROUXdissolvedASA DES USAGERS DES SOURCES DE LIERNE PEYRUS PAR LE CANALactiveCAISSE LOC ASSUR MUTUELLE AGRICOLEactiveCHRISTIAN ARNOUXdissolvedCO-EX CHARIGNON MICHEL ET CLAUDEdissolvedCULT EGLISE PROTEST CEDRE VALENTINOISactiveDANIEL MERLE DU BOURGactiveDANIEL PAUL MERLE DU BOURGdissolvedGHISLAINE VEILLEUXdissolvedGILLES CHOMARATactiveJACQUES TABOYANdissolvedJEANNINE VIDALdissolvedMARIE LOUISE PIERRET DELHAUMEactiveMAX ROUXdissolvedMONIQUE MONTJEANdissolvedODILE DIDIERdissolvedROBERT MARCELdissolvedROUX ANDRE ET ROUX MAXdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
JEAN-CLAUDE GIRARDDirigeant—France registry
CATHERINE YVONNE JEANNE GIRARDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE GIRARD (officer) matches PEP Jean-Claude Girard — Q66501319. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100