DOSSIERS / SCI LE SAUZIN
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Company dossier

SCI LE SAUZIN

FRANCE · COMPANY · INCORPORATED 2008-04-17
KYBE ID: FR-503647190 · 503647190 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE SAUZIN
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503647190
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dissolved
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Real-estate civil company (SCI)
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2008-04-17
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38 B AV DE LA REPUBLIQUE, 75011 PARIS
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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
JEAN-CLAUDE CHENUETDirigeant—France registry
GERARD PessonPrésident—France registry
JOCELYNE PESSONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

JOCELYNE PESSON (officer) matches PEP Jocelyne Pesson — Q66501462. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100