DOSSIERS / SADY
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Company dossier

SADY

FRANCE · COMPANY · INCORPORATED 2007-06-25
KYBE ID: FR-498707041 · 498707041 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SADY
fr_insee
498707041
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-25
fr_insee
5 B RTE NATIONALE, 62860 EPINOY
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DIDIER CLEMENTDirecteur—France registry
MADELEINE LECONTEDirigeant—France registry
RUDY CLEMENTDirigeant—France registry
SAMUEL CLEMENTDirigeant—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)

DIDIER CLEMENT (officer) matches PEP Didier Clement — community counselor of Champagnole Nozeroy Jura. Apply enhanced due diligence.

Risk journey — why 16?

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