DOSSIERS / SCI SAINT PIERRE
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Company dossier

SCI SAINT PIERRE

FRANCE · COMPANY · INCORPORATED 1990-09-04
KYBE ID: FR-379123102 · 379123102 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI SAINT PIERRE
fr_insee
379123102
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-09-04
fr_insee
6 RUE SAINT JUST, 58300 DECIZE
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

1 people
NameRoleFromSource
JEAN MERCIERAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN MERCIER (officer) matches PEP Jean Mercier — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MERCIER (officer) matches PEP Jean Mercier — Senator of the French Fifth Republic, France. 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