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Company dossier

SCI SAXO

FRANCE · COMPANY · INCORPORATED 1999-09-20
KYBE ID: FR-424262277 · 424262277 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI SAXO

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Registration424262277

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1999-09-20

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Registered address14 RUE GENERAL LOGEROT, 01000 BOURG-EN-BRESSE

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Industry68.20B

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Share capital€114,337

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANAELLE GINETdissolved ANEG SSA BOURG EN BRESSEactive ASEGF TENNIS AMBERIEUactive BLOISE & COactive COWORKAINactive FLORIANE CAPYactive JULIE ANNE FLORA HOWLETTactive JULIETTE MARIE RENEE ROMANETactive LA FREGATEactive MARLENE DURRETdissolved [ND]active [ND]active [ND]active OUASSILA HAMYANIdissolved PRESTILOGEactive SARL AB6NETdissolved SCI DES RABATSdissolved SCM L'IGLOOdissolved SOPHIE DENISE MOUSCAZactive SOPHIE RICHARDactive

+3 more

People with significant control

4 people

Name	Role	From	Source
XAVIER EDMOND GUY BERTOLINO	Directeur	—	France registry
L IGLOO	Dirigeant	—	France registry
SOPHIE MOUSCAZ	Dirigeant	—	France registry
SOPHIE RICHARD	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SOPHIE RICHARD (officer) matches PEP Sophie Richard — Q66501467, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100