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Company dossier

SCI SAINT ANDOCHE

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-378611040 · 378611040 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAINT ANDOCHE
fr_insee
378611040
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-01
fr_insee
30 RUE BERNARD RENAULT, 71400 AUTUN
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VALERIE GARCIADirecteur—France registry
GERARD MARTIN GARCIA CIRUELOSDirigeant—France registry
MARIE-THERESE GARCIADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARIE-THERESE GARCIA (officer) matches PEP María Teresa García — member of the Argentine Chamber of Deputies, Argentina. Apply enhanced due diligence.

Risk journey — why 16?

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