DOSSIERS / SC DE SAINTONGE
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Company dossier

SC DE SAINTONGE

FRANCE · COMPANY · INCORPORATED 2017-03-29
KYBE ID: FR-828650317 · 828650317 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SC DE SAINTONGE
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828650317
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dissolved
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Civil company
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2017-03-29
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7 CHE DES BARAILS, 17610 SAINT-SAUVANT
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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
MATHIEU BERNARDDirecteur—France registry
SARL MATHIEU BERNARDDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MATHIEU BERNARD (officer) matches PEP Bernard Mathieu — Q66500962. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MATHIEU BERNARD (officer) matches PEP Bernard Mate — Member of the Legislative Council of Kenya, East Africa Protectorate. 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