DOSSIERS / SCI LA BASTIDE * SUD
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Company dossier

SCI LA BASTIDE * SUD

FRANCE · COMPANY · INCORPORATED 2008-10-14
KYBE ID: FR-378717409 · 378717409 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA BASTIDE * SUD
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378717409
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dissolved
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Real-estate civil company (SCI)
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2008-10-14
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CHE DE LA BASTIDE ROUGE, LE BEAL 2000, 06150 CANNES
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VERONIQUE RENEE MEYERDirecteur—France registry
CHARLES GAUTIERDirigeant—France registry
WERNER GAUTIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHARLES GAUTIER (officer) matches PEP Charles Gautier — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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