DOSSIERS / SANDRINE
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Company dossier

SANDRINE

FRANCE · COMPANY · INCORPORATED 1996-07-11
KYBE ID: FR-408140762 · 408140762 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SANDRINE
fr_insee
408140762
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-07-11
fr_insee
27 BD André Detolle, 14000 Caen
fr_insee
68.20B
fr_insee
€167,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OLIVIER JEANNEMembre du directoire—France registry
PHILIPPE JEANNEMembre du directoire—France registry
FELIX JEANNEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE JEANNE (officer) matches PEP Philippe Jeanne — Q66500991. Apply enhanced due diligence.

Risk journey — why 16?

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