DOSSIERS / SCI S.A.A.
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Company dossier

SCI S.A.A.

FRANCE · COMPANY · INCORPORATED 1988-10-04
KYBE ID: FR-348092487 · 348092487 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI S.A.A.
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348092487
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dissolved
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Real-estate development company (SCI)
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1988-10-04
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2009-07-10
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86 RUE LABOURDONNAIS, 97400 SAINT-DENIS
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41.10D
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN SAUVAGEAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN SAUVAGE (officer) matches PEP Jean Sauvage — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN SAUVAGE (officer) matches PEP Jean Sauvage — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off