DOSSIERS / SCI SAINT CYP
← SearchExport PDF
Company dossier

SCI SAINT CYP

FRANCE · COMPANY · INCORPORATED 2005-09-21
KYBE ID: FR-484170774 · 484170774 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAINT CYP
fr_insee
484170774
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-09-21
fr_insee
4 RUE DES MAGNOLIAS, 64600 ANGLET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES DURANDDirecteur—France registry
NATHALIE SIMONE LEA TEILDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES DURAND (officer) matches PEP Jacques Durand — community councillor of Grand-Figeac. Apply enhanced due diligence.

Risk journey — why 16?

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