DOSSIERS / SATU
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Company dossier

SATU

FRANCE · COMPANY · INCORPORATED 2015-02-25
KYBE ID: FR-809825557 · 809825557 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SATU
fr_insee
809825557
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-02-25
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CRS DU QUATORZE JUILLET, 33210 LANGON
fr_insee
68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD PEPINDirecteur—France registry
SOCIETE CIVILE IMMOBILIERE PEPINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100