DOSSIERS / SCI LA SABLONNERIE
← SearchExport PDF
Company dossier

SCI LA SABLONNERIE

FRANCE · COMPANY · INCORPORATED 2003-11-18
KYBE ID: FR-450832316 · 450832316 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA SABLONNERIE
fr_insee
450832316
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-11-18
fr_insee
2 CITE THURE, 75015 PARIS
fr_insee
68.20B
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC BARBIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC BARBIER (officer) matches PEP Éric Barbier — Q66500772. Apply enhanced due diligence.

Risk journey — why 16?

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