DOSSIERS / SCI LA SIAGNE
← SearchExport PDF
Company dossier

SCI LA SIAGNE

FRANCE · COMPANY · INCORPORATED 2024-02-19
KYBE ID: FR-444069694 · 444069694 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LA SIAGNE
fr_insee
444069694
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-02-19
fr_insee
17 RUE TEXIER NORBECQ, 17170 LA RONDE
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
MARIE-JEANNE FRANCOISEDirecteur—France registry
CHRISTIAN STÉPHANMembre du directoire—France registry
DAMIEN BISSONMembre du directoire—France registry
EMMANUEL BISSONMembre du directoire—France registry
NATHALIE PECHEREAUMembre du directoire—France registry
OLIVIER BISSONMembre du directoire—France registry
SANDRINE HELENA PECHEREAUMembre du directoire—France registry
RENAUD ANDRE MARCEL LIGONESCHEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN STÉPHAN (officer) matches PEP Christian Stephan — Q66501480. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN STÉPHAN (officer) matches PEP Kristian Stefan — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

Risk journey — why 16?

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