DOSSIERS / SCI SAGE PUMA
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Company dossier

SCI SAGE PUMA

FRANCE · COMPANY · INCORPORATED 2004-01-07
KYBE ID: FR-451468284 · 451468284 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAGE PUMA
fr_insee
451468284
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-01-07
fr_insee
1 RUE JEANNE D'ARC, 30000 NIMES
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MURIEL BERGERPrésident—France registry
PASCALE BORDESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCALE BORDES (officer) matches PEP Pascale Bordes — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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