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Company dossier

SCI SALAUN BUILDINGS

FRANCE · COMPANY · INCORPORATED 2019-09-27
KYBE ID: FR-877598987 · 877598987 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SALAUN BUILDINGS
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877598987
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dissolved
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Real-estate civil company (SCI)
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2019-09-27
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38 RUE DE QUIMPER, 29590 PONT-DE-BUIS-LES-QUIMERCH
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68.20B
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€1,963,020
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHEL SALAÜNDirecteur—France registry
SALAÜN COMPANY & CARSMembre du directoire—France registry
SALAUN HOLIDAYSMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL SALAÜN (officer) matches PEP Michel Salaun — Q66499982. Apply enhanced due diligence.

Risk journey — why 16?

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