DOSSIERS / SCI LE CHATEAU DE COTTON SAURET BCVA
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Company dossier

SCI LE CHATEAU DE COTTON SAURET BCVA

FRANCE · COMPANY · INCORPORATED 2005-12-08
KYBE ID: FR-487674442 · 487674442 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE CHATEAU DE COTTON SAURET BCVA
fr_insee
487674442
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-08
fr_insee
33 RUE DE LONGCHAMP, 75016 PARIS
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68.20B
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN SAURETDirecteur—France registry
BENOIT SAURETDirigeant—France registry
BRIGITTE MARTINDirigeant—France registry
VIRGINIE SAURETDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BRIGITTE MARTIN (officer) matches PEP Brigitte Martin — Q66500988. Apply enhanced due diligence.

Risk journey — why 16?

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