DOSSIERS / SCI DU SAINTONGE
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Company dossier

SCI DU SAINTONGE

FRANCE · COMPANY · INCORPORATED 2004-08-11
KYBE ID: FR-478216195 · 478216195 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU SAINTONGE
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478216195
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dissolved
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Real-estate civil company (SCI)
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2004-08-11
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20 QUAI DE BETHUNE, 75004 PARIS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE HardyDirigeant—France registry
PIERRE HardyPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE Hardy (officer) matches PEP Pierre Hardy — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

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