DOSSIERS / SCI SAJANANGE
← SearchExport PDF
Company dossier

SCI SAJANANGE

FRANCE · COMPANY · INCORPORATED 2014-07-16
KYBE ID: FR-803535095 · 803535095 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI SAJANANGE
fr_insee
803535095
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-16
fr_insee
2020-02-03
fr_insee
1 RUE LAENNEC, 29190 PLEYBEN
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARYSE LE GOFFAdministrateurFrance registry
ANGELIQUE MORVANMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARYSE LE GOFF (officer) matches PEP Maryse Le Goff — Q66500030. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off