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Company dossier

SCI SATS

FRANCE · COMPANY · INCORPORATED 2006-09-26
KYBE ID: FR-492001078 · 492001078 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SATS
fr_insee
492001078
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dissolved
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Real-estate civil company (SCI)
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2006-09-26
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10 RUE MAL DE LATTRE DE TASSIGNY, 21400 CHATILLON-SUR-SEINE
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68.20B
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€5,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
NATHALIE LEMAITREDirecteur—France registry
DENIS SAMYNMembre du directoire—France registry
SANDRINE PETITMembre du directoire—France registry
STEPHANE AUBRYMembre du directoire—France registry
STEPHANIE PIERREMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SANDRINE PETIT (officer) matches PEP Sandrine Petit — Q66501467, France. Apply enhanced due diligence.

Risk journey — why 16?

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