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Company dossier

SCI SAVI

FRANCE · COMPANY · INCORPORATED 2023-10-11
KYBE ID: FR-980310353 · 980310353 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI SAVI
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980310353
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active
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Real-estate civil company (SCI)
fr_insee
2023-10-11
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2 RUE de la Fraternité, 68460 Lutterbach
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68.20B
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€170,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Pedro SANCHEZDirecteur—France registry
Virgile Stéphane SANCHEZMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Pedro SANCHEZ (officer) matches PEP Pedro Sánchez — Member of the Congress of Deputies, Spain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Pedro SANCHEZ (officer) matches PEP Pedro T. Sánchez — member of the Argentine Chamber of Deputies, Argentina. 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