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Company dossier

SCI SAN YAN

FRANCE · COMPANY · INCORPORATED 1990-07-11
KYBE ID: FR-378535405 · 378535405 · 3 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameSCI SAN YAN

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Registration378535405

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1990-07-11

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Dissolved2022-12-26

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Registered addressCHE DE STANG KERRIOU, 29500 ERGUE-GABERIC

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Industry68.20B

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Share capital€15,245

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

4 total

AMBIANCE BRITANNIQUEdissolved FRED VIIVIEN NAYAGOMdissolved SCI AMMAdissolved

People with significant control

3 people

Name	Role	From	Source
BRIAN JOHN THORPE	Administrateur	—	France registry
ANN THORPE	Membre du directoire	—	France registry
JOHN THORPE	Membre du directoire	—	France registry

Risk signals

4 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

JOHN THORPE (officer) matches PEP John Thorpe — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN THORPE (officer) matches PEP John Thorpe — Member of the January 1390 Parliament. Apply enhanced due diligence.

Risk journey — why 19?

4 signals

+12

Offshore-leaks nexus

Shared-director cluster

Politically exposed person (PEP)

Composite risk score19/100

Insolvency timeline

1 events

2022-12-26Dissolved / struck off