DOSSIERS / SCI DU SABOT
← SearchExport PDF
Company dossier

SCI DU SABOT

FRANCE · COMPANY · INCORPORATED 1990-07-20
KYBE ID: FR-378705040 · 378705040 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI DU SABOT
fr_insee
378705040
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-07-20
fr_insee
2018-03-13
fr_insee
15 RUE DE LA GARE, OISEME, 28300 GASVILLE-OISEME
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DANIEL MARTINAdministrateur—France registry
CHANAL SALAUNDirigeant—France registry
CHRISTIAN SALAUNDirigeant—France registry
MARIE-HELENE MARCHANDDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL MARTIN (officer) matches PEP Daniel Martin — Q66500096. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL MARTIN (officer) matches PEP Daniel Martin — member of the Maryland House of Delegates, United States. 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