DOSSIERS / SCI LES SABLES PARTICIPATIONS
← SearchExport PDF
Company dossier

SCI LES SABLES PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2015-04-09
KYBE ID: FR-478010754 · 478010754 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES SABLES PARTICIPATIONS
fr_insee
478010754
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-04-09
fr_insee
2 B PL SAINT-MELAINE, 35000 RENNES
fr_insee
68.20B
fr_insee
€3,500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

47 people
NameRoleFromSource
ASOLMembre du directoire—France registry
BASILE SPANOSMembre du directoire—France registry
BENOIT DU TERTREMembre du directoire—France registry
BERNARD SOULMembre du directoire—France registry
BUREAU DE PRESSE AGROALIMENTAIRE "LAURENCE MAIGNANMembre du directoire—France registry
CHRISTIAN LE CRENMembre du directoire—France registry
CHRISTOPHE BASTIDEMembre du directoire—France registry
CLOTILDE HANCYMembre du directoire—France registry
COBALMembre du directoire—France registry
DAMIEN SILVEMembre du directoire—France registry
DANIEL MARTINEAUMembre du directoire—France registry
DAVID LONGUEMAREMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC DENIAU (officer) matches PEP Eric Deniau — Q66501096. Apply enhanced due diligence.

Risk journey — why 16?

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