DOSSIERS / SCI LA SAULNERIE
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Company dossier

SCI LA SAULNERIE

FRANCE · COMPANY · INCORPORATED 1996-09-16
KYBE ID: FR-408775583 · 408775583 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA SAULNERIE
fr_insee
408775583
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-09-16
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LA SAULNERIE, 85600 MONTAIGU-VENDEE
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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

2 people
NameRoleFromSource
JEAN-MARC JOSEPH CLOVIS BONNETPrésident—France registry
PATRICE BONNETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICE BONNET (officer) matches PEP Patrice Bonnet — Q66499778. Apply enhanced due diligence.

Risk journey — why 16?

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