DOSSIERS / SCI LES SAUVANS
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Company dossier

SCI LES SAUVANS

FRANCE · COMPANY · INCORPORATED 2001-06-21
KYBE ID: FR-438324626 · 438324626 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
SCI LES SAUVANS
fr_insee
438324626
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2001-06-21
fr_insee
HAMEAU DES SAUVANS, Gargas, 84400 GARGAS
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68.20A
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€76,225
fr_insee

Connections

18 links
Shared operator — likely the same administrator
SCI ASTROLABEShared officer / director · 8 share thisSCI LES CAPUCINSShared officer / director · 8 share thisSCI VALCUVIAShared officer / director · 8 share thisAXIGEMShared officer / director · 8 share thisARTEROLUXShared officer / director · 8 share thisSARL MATHIEU LUSTRERIEShared officer / director · 8 share thisGAEC MATHIEU PERE ET FILLEShared officer / director · 8 share thisSISA MSP D'OULLINSShared officer / director · 12 share thisSCI SARIEFShared officer / director · 12 share thisSCI DU PRIEURE ST URBAINShared officer / director · 12 share thisPHARMACIE MATHIEUShared officer / director · 12 share thisSCI CAMESAUShared officer / director · 12 share thisBACHELET 18Shared officer / director · 12 share thisSCM CABINET MEDICAL DE LA SAULAIEShared officer / director · 12 share thisESPACE CHIENSShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/FR-438324626/network.

People with significant control

2 people
NameRoleFromSource
HELENE MATHIEUPrésident—France registry
REGIS MATHIEUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

REGIS MATHIEU (officer) matches PEP Régis Mathieu — Q66501251. Apply enhanced due diligence.

Risk journey — why 16?

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