DOSSIERS / SCI TERRES SAUVAGES
← SearchExport PDF
Company dossier

SCI TERRES SAUVAGES

FRANCE · COMPANY · INCORPORATED 1999-09-10
KYBE ID: FR-424184141 · 424184141 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI TERRES SAUVAGES
fr_insee
424184141
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-09-10
fr_insee
399 QUAI JEAN JAURES, 71000 MACON
fr_insee
68.20B
fr_insee
€22,867
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN PIERRE ROCHEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PIERRE ROCHE (officer) matches PEP Jean-Pierre Roche — Q66499613. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE ROCHE (officer) matches PEP Jean-Pierre Roche — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

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