DOSSIERS / SCI LA SARDINERIE
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Company dossier

SCI LA SARDINERIE

FRANCE · COMPANY · INCORPORATED 2003-11-20
KYBE ID: FR-440916963 · 440916963 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA SARDINERIE
fr_insee
440916963
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-11-20
fr_insee
71 RUE DU PORT A LA COTINIERE, Saint-Pierre-d'Oléron, 17310 SAINT PIERRE D'OLERON
fr_insee
68.20B
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€142,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE ROUXPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE ROUX (officer) matches PEP Pierre Roux — Q66501064. Apply enhanced due diligence.

Risk journey — why 16?

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