DOSSIERS / SCI SAVETHY
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Company dossier

SCI SAVETHY

FRANCE · COMPANY · INCORPORATED 2015-12-07
KYBE ID: FR-814984837 · 814984837 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
SCI SAVETHY
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814984837
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dissolved
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Real-estate civil company (SCI)
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2015-12-07
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7 GRANDE RUE, 28260 ROUVRES
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68.20B
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€20,000
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Connections

10 links
Shared operator — likely the same administrator
SCI HENRI IVShared registered address · 2 share thisKING KEBABShared officer / director · 10 share thisLM CREATIONShared officer / director · 10 share thisLANDC EXPERTShared officer / director · 10 share thisAnker Schroeder ASDO GmbHShared officer / director · 10 share thisDINO 1Shared officer / director · 10 share thisLAMEDORO LΙΜΙΤΕDShared officer / director · 10 share thisL'ECOLE DES INDEPENDANTSShared officer / director · 10 share thisSTUDIO DES GOURMETSShared officer / director · 10 share thisDINO 2Shared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
SABINE MARTINDirecteur—France registry
THIERRY MARTINDirecteur—France registry
AMELIE MARTINMembre du directoire—France registry
LEA MARTINMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SABINE MARTIN (officer) matches PEP Sabine Martin — Q66500266. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THIERRY MARTIN (officer) matches PEP Thierry Martin — Q66499833. 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