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Company dossier

SCI DES SABLES

FRANCE · COMPANY · INCORPORATED 1998-08-07
KYBE ID: FR-419833959 · 419833959 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DES SABLES
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419833959
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active
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Real-estate civil company (SCI)
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1998-08-07
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128 RTE NATIONALE, MR BELLOY JEAN-LOUP, 54940 BELLEVILLE
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68.20A
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€143,759
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-LOUP PHILIPPE RENE BELLOYDirecteur—France registry
MICHEL DEMANGEMembre du directoire—France registry
VALERIE MALFROYMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

MICHEL DEMANGE (officer) matches PEP Michel Demange — Q66500105. Apply enhanced due diligence.

Risk journey — why 7?

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