DOSSIERS / 1 000 SABORDS
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Company dossier

1 000 SABORDS

FRANCE · COMPANY · INCORPORATED 2024-09-12
KYBE ID: FR-932823289 · 932823289 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
1 000 SABORDS
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932823289
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active
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Real-estate civil company (SCI)
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2024-09-12
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2 RUE d'Amour, 80260 Rainneville
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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

4 people
NameRoleFromSource
David Marc Marcel POULETDirecteur—France registry
Frédéric CARREDirecteur—France registry
CQFDMembre du directoire—France registry
FLC IMMOBILIERMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Frédéric CARRE (officer) matches PEP Frédéric Carre — Q66500821. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Frédéric CARRE (officer) matches PEP Frédéric Carrere — Q66501406. 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