DOSSIERS / SAIGNES IMMO
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Company dossier

SAIGNES IMMO

FRANCE · COMPANY · INCORPORATED 2009-02-02
KYBE ID: FR-510241268 · 510241268 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAIGNES IMMO
fr_insee
510241268
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-02-02
fr_insee
LE BOURG, 15240 SAIGNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLINE DELPHINE GOUTILLEDirigeant—France registry
PIERRE JULIENDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE JULIEN (officer) matches PEP Pierre Julien — Q66501277. Apply enhanced due diligence.

Risk journey — why 16?

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