DOSSIERS / SCI SAKURA
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Company dossier

SCI SAKURA

FRANCE · COMPANY · INCORPORATED 2011-12-23
KYBE ID: FR-538732470 · 538732470 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI SAKURA
fr_insee
538732470
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-23
fr_insee
37 RUE CHARLES LABOR, 34500 BEZIERS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALBAN ROBERTDirecteur—France registry
BERNARD ROBERTMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD ROBERT (officer) matches PEP Bernard Robert — Q66499653. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD ROBERT (officer) matches PEP Bernard Robert — Q66500743. 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