DOSSIERS / SCI SAINT GERMAIN
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Company dossier

SCI SAINT GERMAIN

FRANCE · COMPANY · INCORPORATED 2012-02-10
KYBE ID: FR-424042216 · 424042216 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI SAINT GERMAIN
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424042216
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dissolved
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Real-estate civil company (SCI)
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2012-02-10
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73 RUE ETCHENIQUE, 33200 BORDEAUX
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68.20B
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€1,524
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Connections

5 links
Shared operator — likely the same administrator
GROUPEMENT FONCIER AGRICOLE FAMILLE GROSSShared officer / director · 6 share thisSCI CLOS DU CHENEShared officer / director · 6 share thisAITECShared officer / director · 6 share thisSCEA VILLA NORIAShared officer / director · 6 share thisAVINA SARLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
MICHELLE FRANCOISE SARTIRANODirecteur—France registry
FABIEN GROSSDirigeant—France registry
⚠ MATHIAS GROSSDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MATHIAS GROSS (officer) matches PEP Mathias Gross — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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