DOSSIERS / SCI SAIN FOIN
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Company dossier

SCI SAIN FOIN

FRANCE · COMPANY · INCORPORATED 2009-06-23
KYBE ID: FR-513269407 · 513269407 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAIN FOIN
fr_insee
513269407
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dissolved
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Real-estate civil company (SCI)
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2009-06-23
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43 BD RAYMOND POINCARE, 55000 BAR-LE-DUC
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68.20B
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€327,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALICE THOUROTDirigeant—France registry
FANNY THOUROTDirigeant—France registry
JEAN-MARC PAUL GASTON THOUROTDirigeant—France registry
MANON THOUROTDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ALICE THOUROT (officer) matches PEP Alice Thourot — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100