DOSSIERS / SCI SASAL
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Company dossier

SCI SASAL

FRANCE · COMPANY · INCORPORATED 2008-01-07
KYBE ID: FR-501836258 · 501836258 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SASAL
fr_insee
501836258
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dissolved
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Civil company
fr_insee
2008-01-07
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RUE DE L'INDUSTRIE, 61440 MESSEI
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AGNES LECHESNEDirecteur—France registry
STEPHANE LEDOUXDirecteur—France registry
HOLDING MHELENAMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE LEDOUX (officer) matches PEP Stéphane Ledoux — Q66499441. Apply enhanced due diligence.

Risk journey — why 16?

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