DOSSIERS / SCI LA SAPINIERES
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Company dossier

SCI LA SAPINIERES

FRANCE · COMPANY · INCORPORATED 2004-12-30
KYBE ID: FR-480062587 · 480062587 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA SAPINIERES
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480062587
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dissolved
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Real-estate civil company (SCI)
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2004-12-30
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30 B RUE DU GENERAL DE GAULLE, 85160 SAINT-JEAN-DE-MONTS
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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

3 people
NameRoleFromSource
JEAN-RENE GAUTIERDirecteur—France registry
PASCAL MARCEL NOEL BRUNO PORTOLEAUDirecteur—France registry
VALERIE GAUTIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VALERIE GAUTIER (officer) matches PEP Valérie Gautier — Q66501024. Apply enhanced due diligence.

Risk journey — why 16?

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