DOSSIERS / SCI SABRINA
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Company dossier

SCI SABRINA

FRANCE · COMPANY · INCORPORATED 2012-01-09
KYBE ID: FR-539029181 · 539029181 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SABRINA
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539029181
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dissolved
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Real-estate civil company (SCI)
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2012-01-09
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86 RUE SAINT ROMAIN, 76000 ROUEN
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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
NICOLE MONIQUE GERMAINE PICOTDirecteur—France registry
PIERRE BONNETDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE BONNET (officer) matches PEP Pierre Bonnet — Q66501477. Apply enhanced due diligence.

Risk journey — why 16?

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