DOSSIERS / SCI SERGELYNE
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Company dossier

SCI SERGELYNE

FRANCE · COMPANY · INCORPORATED 2004-11-19
KYBE ID: FR-479568156 · 479568156 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI SERGELYNE
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479568156
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dissolved
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Real-estate civil company (SCI)
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2004-11-19
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56 GRANDE RUE, RABLAY SUR LAYON, 49380 BELLEVIGNE-EN-LAYON
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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

4 people
NameRoleFromSource
EVELINE SAVATONMembre du directoire—France registry
FRANCK LECOMTEMembre du directoire—France registry
FREDERICK LECOMTEMembre du directoire—France registry
SERGE LECOMTEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERICK LECOMTE (officer) matches PEP Frédéric Lecomte — Q66500004. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SERGE LECOMTE (officer) matches PEP Serge Lecomte — 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