DOSSIERS / SCI SAVANA
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Company dossier

SCI SAVANA

FRANCE · COMPANY · INCORPORATED 2004-06-11
KYBE ID: FR-453845851 · 453845851 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAVANA
fr_insee
453845851
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-11
fr_insee
3 RUE DU POURPRIO, 56250 ELVEN
fr_insee
68.20B
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUILLAUME HUGUETPrésident—France registry
LAURA GUITONPrésident—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)

GUILLAUME HUGUET (officer) matches PEP Guillaume Huguet — 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