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Company dossier

SCI SAINTIX

FRANCE · COMPANY · INCORPORATED 1988-10-27
KYBE ID: FR-348366790 · 348366790 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
SCI SAINTIX
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348366790
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active
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Real-estate civil company (SCI)
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1988-10-27
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167 AV DE PRADES, 66000 PERPIGNAN
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68.20B
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€1,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ESPERANCEDirigeant—France registry
JEAN-PIERRE BERTINDirigeant—France registry
ESPERANCEPrésident—France registry
MARC RENAUD PIERRE DEGRAEFPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VENTIX · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-PIERRE BERTIN (officer) matches PEP Jean-Pierre Bertin — Q66500338. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100