DOSSIERS / SCI LE L'ILE SAUZAY
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Company dossier

SCI LE L'ILE SAUZAY

FRANCE · COMPANY · INCORPORATED 1991-03-27
KYBE ID: FR-381301027 · 381301027 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LE L'ILE SAUZAY
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381301027
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dissolved
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Real-estate civil company (SCI)
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1991-03-27
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7 RUE DU CHATELET, 70000 VESOUL
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68.20B
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARTINE MASCARETDirecteur—France registry
ALAIN JOYANDETDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ALAIN JOYANDET (officer) matches PEP Alain Joyandet — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN JOYANDET (officer) matches PEP Alain Joyandet — regional councillor of Bourgogne-Franche-Comté. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100