DOSSIERS / SCI ABRIAND
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Company dossier

SCI ABRIAND

FRANCE · COMPANY · INCORPORATED 2016-01-22
KYBE ID: FR-817819634 · 817819634 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ABRIAND
fr_insee
817819634
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dissolved
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Real-estate civil company (SCI)
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2016-01-22
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9 RTE DE THOUARS, 79100 PAS-DE-JEU
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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

3 people
NameRoleFromSource
NICOLAS SAUNIERDirecteur—France registry
MICHEL SAUNIERMembre du directoire—France registry
RENEE DESCHAUMESMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL SAUNIER (officer) matches PEP Michel Saunier — Vals de Saintonge community counselor. Apply enhanced due diligence.

Risk journey — why 16?

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