DOSSIERS / SCI SANT'ELENA
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Company dossier

SCI SANT'ELENA

FRANCE · COMPANY · INCORPORATED 2015-03-03
KYBE ID: FR-809949274 · 809949274 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI SANT'ELENA
fr_insee
809949274
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-03
fr_insee
13 AV SARASATE, 64200 BIARRITZ
fr_insee
68.20B
fr_insee
€5,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

27 people
NameRoleFromSource
FEDERICO MINIUSSIDirecteur—France registry
PIERRE JEAN-MARIE BOYRIEDirecteur—France registry
AGNES OLIVEIRAMembre du directoire—France registry
ANNE-MARIE MARBEHANTMembre du directoire—France registry
CATHERINE DABADIEMembre du directoire—France registry
FRANCOISE CROUHADEMembre du directoire—France registry
GENEVIEVE OLHAGARAYMembre du directoire—France registry
GINETTE GIRAUDMembre du directoire—France registry
JACQUELINE RUIZMembre du directoire—France registry
JEAN-CHARLES EYDOUXMembre du directoire—France registry
JEAN-PAUL GOGUINMembre du directoire—France registry
JOELLE MARTINEZMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARIE-ANNE DAUGA (officer) matches PEP Anne-Marie Dauga — Q66500194. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE NOGUES (officer) matches PEP Philippe Noguès — member of the French National Assembly, France. 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