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Company dossier

SCI SAINT PRIVAT

FRANCE · COMPANY · INCORPORATED 2007-11-07
KYBE ID: FR-389580523 · 389580523 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAINT PRIVAT
fr_insee
389580523
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-11-07
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3 AV DE LA PASTORALE, 13310 SAINT-MARTIN-DE-CRAU
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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

2 people
NameRoleFromSource
DOMINIQUE HENRYDirecteur—France registry
MARIE LOUISE LABYEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE HENRY (officer) matches PEP Dominique Henry — Q66499932. Apply enhanced due diligence.

Risk journey — why 16?

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