DOSSIERS / SCI LA SABIANNE
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Company dossier

SCI LA SABIANNE

FRANCE · COMPANY · INCORPORATED 2007-04-03
KYBE ID: FR-495227449 · 495227449 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA SABIANNE
fr_insee
495227449
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dissolved
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Civil company
fr_insee
2007-04-03
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18 GRANDE RUE, 78490 VICQ
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-PIERRE REGNAULTDirecteur—France registry
MONIQUE PIONDirecteur—France registry
ANNE-GAELLE REGNAULTDirigeant—France registry
SABINE REGNAULTDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JEAN-PIERRE REGNAULT (officer) matches PEP Jean-Pierre Regnault — Q66499978. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100