DOSSIERS / SCI LE FIACRE
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Company dossier

SCI LE FIACRE

FRANCE · COMPANY · INCORPORATED 2000-01-04
KYBE ID: FR-393827704 · 393827704 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE FIACRE
fr_insee
393827704
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-04
fr_insee
40 RUE D'AMBERT, 63500 ISSOIRE
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68.20B
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€30,490
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MICHEL SAUVATDirecteur—France registry
FREDERIQUE SAUVATDirigeant—France registry
JEAN ETIENNE SAUVATDirigeant—France registry
NICOLE BONNETDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIQUE SAUVAT (officer) matches PEP Frédérique Sauvat — Q66501251. Apply enhanced due diligence.

Risk journey — why 16?

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