DOSSIERS / SCI SUERTE
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Company dossier

SCI SUERTE

FRANCE · COMPANY · INCORPORATED 2000-01-18
KYBE ID: FR-428939649 · 428939649 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SUERTE
fr_insee
428939649
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dissolved
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Civil company
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2000-01-18
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40 RUE D'AMBERT, 63500 ISSOIRE
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68.20B
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€53,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHEL SAUVATDirecteur—France registry
FREDERIQUE SAUVATDirigeant—France registry
JEAN-ETIENNE SAUVATDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

FREDERIQUE SAUVAT (officer) matches PEP Frédérique Sauvat — Q66501251. Apply enhanced due diligence.

Risk journey — why 7?

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