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Company dossier

SOCIETE FAMILIALE VINCENT-SANCHEZ

FRANCE · COMPANY · INCORPORATED 2018-02-16
KYBE ID: FR-837543941 · 837543941 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE FAMILIALE VINCENT-SANCHEZ
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837543941
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dissolved
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Real-estate civil company (SCI)
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2018-02-16
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110 CHE DE DRAGUIGNAN A LA MOTTE, 83720 TRANS-EN-PROVENCE
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68.20A
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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

4 people
NameRoleFromSource
JOHANN PIERRE PAUL VINCENTDirecteur—France registry
CHRYSTELLE CHARLOTTE FRANCOISE SANCHEZMembre du directoire—France registry
FRANCISCO SANCHEZMembre du directoire—France registry
GEORGETTE FRANCOISE DOMINIQUE TOSELLOMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCISCO SANCHEZ (officer) matches PEP Francisco Sánchez — member of the Argentine Chamber of Deputies, Argentina. Apply enhanced due diligence.

Risk journey — why 16?

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