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Company dossier

SCI LES SAINTES

FRANCE · COMPANY · INCORPORATED 2017-11-21
KYBE ID: FR-833427172 · 833427172 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 4 Sources

Key facts

dissolved

Legal nameSCI LES SAINTES

fr_insee

Registration833427172

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-11-21

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Registered address3 RUE DE LA COTE RADIEUSE, PARC SUD ROUSSILLON, 66280 SALEILLES

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Industry68.20B

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Share capital€2,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADM+dissolved ALMAdissolved AMETHYSTEdissolved B5Mdissolved BFCAactive CASSIOPEEdissolved CBdissolved CELIADELEdissolved CLEMATdissolved CONSULT ECO SERVICESdissolved CPFIactive CSPdissolved CT2Pdissolved D3Cdissolved DALMETdissolved DELLYSdissolved E.C.E SUDdissolved ECURIE DU LOUPdissolved EJLFdissolved ETANdissolved

+74 more

People with significant control

2 people

Name	Role	From	Source
RAPHAEL PRAT	Dirigeant	—	France registry
JEAN-MICHEL PRAT	Président	—	France registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 94 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MICHEL PRAT (officer) matches PEP Jean Michel — Q66500849. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-MICHEL PRAT (officer) matches PEP Jean-Michel Prat — Q66499641. Apply enhanced due diligence.

Risk journey — why 28?

4 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100