DOSSIERS / SCI DES SABLES
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Company dossier

SCI DES SABLES

FRANCE · COMPANY · INCORPORATED 2003-07-07
KYBE ID: FR-449230226 · 449230226 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI DES SABLES
fr_insee
449230226
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-07
fr_insee
2022-10-10
fr_insee
L'ILE D'ERABLAIS, Hiers Brouage, 17320 MARENNES-HIERS-BROUAGE
fr_insee
68.20B
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIDIER ROGERAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER ROGER (officer) matches PEP Roger Didier — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DIDIER ROGER (officer) matches PEP Roger Didier — Q66499663. 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

Insolvency timeline

1 events
Dissolved / struck off