DOSSIERS / SCI SAINT SAUVEUR
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Company dossier

SCI SAINT SAUVEUR

FRANCE · COMPANY · INCORPORATED 1999-03-15
KYBE ID: FR-405192337 · 405192337 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI SAINT SAUVEUR
fr_insee
405192337
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-03-15
fr_insee
2021-09-06
fr_insee
QUARTIER ST SAUVEUR, MAS MARION, 30220 SAINT LAURENT D'AIGOUZE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID FAUCONPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

DAVID FAUCON (officer) matches PEP David Faucon — Q66500496. Apply enhanced due diligence.

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off