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Company dossier

SCI CADET

FRANCE · COMPANY · INCORPORATED 2002-05-13
KYBE ID: FR-441932084 · 441932084 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CADET
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441932084
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dissolved
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Real-estate civil company (SCI)
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2002-05-13
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KERGROAS, 29260 LE FOLGOET
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68.20B
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€228,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC SALAUNDirecteur—France registry
JEAN MICHEL SALAUNDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ERIC SALAUN (officer) matches PEP Eric Salaun — Q66500852. Apply enhanced due diligence.

Risk journey — why 7?

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