DOSSIERS / SCI EGABLETTA
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Company dossier

SCI EGABLETTA

FRANCE · COMPANY · INCORPORATED 2025-05-20
KYBE ID: FR-944449156 · 944449156 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI EGABLETTA
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944449156
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active
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Real-estate civil company (SCI)
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2025-05-20
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1513 RTE de la montagne, 73610 Aiguebelette-le-Lac
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Philippe PétoinDirecteur—France registry
Sabine MartinDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Sabine Martin (officer) matches PEP Sabine Martin — Q66500266. Apply enhanced due diligence.

Risk journey — why 16?

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