DOSSIERS / SCI SATGE
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Company dossier

SCI SATGE

FRANCE · COMPANY · INCORPORATED 1988-07-07
KYBE ID: FR-345331243 · 345331243 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI SATGE
fr_insee
345331243
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-07-07
fr_insee
324 RUE PASTEUR, 33200 BORDEAUX
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
DOMINIQUE SATGEDirecteur—France registry
CHRISTIANE BLANCHEDirigeant—France registry
CYRILLE SATGEDirigeant—France registry
ELISABETH SATGEDirigeant—France registry
JULIEN SATGEDirigeant—France registry
MATTHIEU SATGEDirigeant—France registry
THIERRY SATGEDirigeant—France registry
VINCENT SATGEDirigeant—France registry
XAVIER SATGEDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SATGE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DOMINIQUE SATGE (officer) matches PEP Dominique Satgé — Regional councillor of Occitanie. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100