DOSSIERS / SCI SANTEZ ANNA
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Company dossier

SCI SANTEZ ANNA

FRANCE · COMPANY · INCORPORATED 2008-02-13
KYBE ID: FR-502538895 · 502538895 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI SANTEZ ANNA
fr_insee
502538895
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-02-13
fr_insee
1 ALEZ AN EOSTIGED, 29000 QUIMPER
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNAICK JAOUENDirecteur—France registry
JACQUES DUVALDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES DUVAL (officer) matches PEP Jacques Duval — Q66501095. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES DUVAL (officer) matches PEP Jacques Duval — member of the French National Assembly, France. 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