DOSSIERS / SCI SARINA
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Company dossier

SCI SARINA

FRANCE · COMPANY · INCORPORATED 2004-02-10
KYBE ID: FR-451732952 · 451732952 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI SARINA
fr_insee
451732952
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-02-10
fr_insee
12 AV DE LA GARE, 63360 GERZAT
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSE FERNANDESDirecteur—France registry
PASCALE BLANCHARDMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSE FERNANDES (officer) matches PEP José Fernandes — Q66500289. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCALE BLANCHARD (officer) matches PEP Pascal Blanchard — Q66501260. 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