DOSSIERS / SCI DE LA SAONE
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Company dossier

SCI DE LA SAONE

FRANCE · COMPANY · INCORPORATED 2005-08-04
KYBE ID: FR-402051254 · 402051254 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA SAONE
fr_insee
402051254
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-08-04
fr_insee
11 RUE CLAUDE POUILLET, 25000 BESANCON
fr_insee
68.20B
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€350,633
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PIERRE-ANTOINE MAYOLDirecteur—France registry
SYLVIE CROTAIXMembre du directoire—France registry
VERICA ZONJICMembre du directoire—France registry
CHRISTIAN GALINIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

CHRISTIAN GALINIER (officer) matches PEP Christian Galinier — Q66500326. Apply enhanced due diligence.

Risk journey — why 7?

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