DOSSIERS / SCI SAINT NABORD
← SearchExport PDF
Company dossier

SCI SAINT NABORD

FRANCE · COMPANY · INCORPORATED 1990-12-24
KYBE ID: FR-380395384 · 380395384 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAINT NABORD
fr_insee
380395384
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1990-12-24
fr_insee
1 RTE DE VILLEPECLE, ESPACE GREENPARC - BAT A, 91280 SAINT-PIERRE-DU-PERRAY
fr_insee
41.10D
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CAROLINE TORRESDirigeant—France registry
FREDERIC TORRESDirigeant—France registry
STEPHANIE LAURENTDirigeant—France registry
VALERIE LAURENTDirigeant—France registry
SCI ASPARAGUS IIMembre du directoire—France registry
JEANINE TORRESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANIE LAURENT (officer) matches PEP Stéphanie Laurent — Q66500932. Apply enhanced due diligence.

Risk journey — why 16?

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