DOSSIERS / SCI SAINT JEAN
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Company dossier

SCI SAINT JEAN

FRANCE · COMPANY · INCORPORATED 1995-05-24
KYBE ID: FR-401093935 · 401093935 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAINT JEAN
fr_insee
401093935
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dissolved
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Real-estate civil company (SCI)
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1995-05-24
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67 AV RAYMOND BERGOUGNAN, 63100 CLERMONT-FERRAND
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68.20B
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€457,347
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HUGUETTE DREYFUSPrésident—France registry
MAURICE FAUREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MAURICE FAURE (officer) matches PEP Maurice Faure — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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