DOSSIERS / SAGA
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Company dossier

SAGA

FRANCE · COMPANY · INCORPORATED 1998-12-15
KYBE ID: FR-421341389 · 421341389 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAGA
fr_insee
421341389
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-12-15
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384 CHE DE LA CAPELANE, 83130 LA GARDE
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68.20B
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€75,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTIAN MICHELDirecteur—France registry
GHISLAINE BATTESTINIDirecteur—France registry
CHRISTELLE MICHELDirigeant—France registry
GAELLE MICHELDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN MICHEL (officer) matches PEP Christian Michel — Q66500842. Apply enhanced due diligence.

Risk journey — why 16?

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