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Company dossier

SCI SAINT ERIC

FRANCE · COMPANY · INCORPORATED 1984-11-30
KYBE ID: FR-331154237 · 331154237 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAINT ERIC
fr_insee
331154237
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dissolved
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Real-estate civil company (SCI)
fr_insee
1984-11-30
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6 RUE DE LA CROIX COLLINET, 41000 VILLEBAROU
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68.20B
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUES CHARRONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES CHARRON (officer) matches PEP Jacques Charron — Q66499510. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100