DOSSIERS / SCI SAINTE BARBE
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Company dossier

SCI SAINTE BARBE

FRANCE · COMPANY · INCORPORATED 2016-04-04
KYBE ID: FR-819466988 · 819466988 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAINTE BARBE
fr_insee
819466988
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-04-04
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CHE DES CARRIERES, 54150 VAL DE BRIEY
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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

2 people
NameRoleFromSource
DANIEL MICHELDirigeant—France registry
PATRICK SPITALSDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL MICHEL (officer) matches PEP Daniel Michel — Q66499431. Apply enhanced due diligence.

Risk journey — why 16?

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