DOSSIERS / SCI LA POINTE AUX SABLES
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Company dossier

SCI LA POINTE AUX SABLES

FRANCE · COMPANY · INCORPORATED 2006-12-18
KYBE ID: FR-493344733 · 493344733 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LA POINTE AUX SABLES
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493344733
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dissolved
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Real-estate civil company (SCI)
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2006-12-18
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PORT DU COLLET, 44760 LES MOUTIERS-EN-RETZ
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARTINE HUMEAUDirecteur—France registry
PASCAL JEAN-PAUL MARIE FORCIERMembre du directoire—France registry
PATRICK DURANDMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK DURAND (officer) matches PEP Patrick Durand — Q66500976. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK DURAND (officer) matches PEP Patrick Durand — Q66500543. Apply enhanced due diligence.

Risk journey — why 16?

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