DOSSIERS / S.C.I. IMMOSANTE
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Company dossier

S.C.I. IMMOSANTE

FRANCE · COMPANY · INCORPORATED 2005-06-21
KYBE ID: FR-482918265 · 482918265 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I. IMMOSANTE
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482918265
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dissolved
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Real-estate civil company (SCI)
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2005-06-21
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1 RUE JOB LE BAYON, 56400 SAINTE-ANNE-D'AURAY
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68.20B
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€450,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
CECILE MARTINDirigeant—France registry
CELINE MONIQUE MARTHE VICTOIRE BONNAUREDirigeant—France registry
DANIEL PAUL-MARIE ROBELETDirigeant—France registry
GURVAN SAMSONDirigeant—France registry
ANNE-LAURE EMMANUELLE METAYPrésident—France registry
CLAUDINE MARIE LE FRAPPERPrésident—France registry
JEAN-YVES EUGENE MARIE LE GUENNECPrésident—France registry
JEROME MICHEL PAUL LE COZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CECILE MARTIN (officer) matches PEP Cécile Martin — Q66501368. Apply enhanced due diligence.

Risk journey — why 16?

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