DOSSIERS / SCI SANDRINE
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Company dossier

SCI SANDRINE

FRANCE · COMPANY · INCORPORATED 2009-03-31
KYBE ID: FR-511143851 · 511143851 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SANDRINE
fr_insee
511143851
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-03-31
fr_insee
195 BD GABRIEL PERI, 62110 HENIN-BEAUMONT
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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

2 people
NameRoleFromSource
NICOLAS LEMAITREDirecteur—France registry
BERNARD LEMAITREDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD LEMAITRE (officer) matches PEP Bernard Lemaître — Q66500551. Apply enhanced due diligence.

Risk journey — why 16?

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