DOSSIERS / SCI SANDAGA
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Company dossier

SCI SANDAGA

FRANCE · COMPANY · INCORPORATED 2023-11-14
KYBE ID: FR-981455819 · 981455819 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI SANDAGA
fr_insee
981455819
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2023-11-14
fr_insee
11 AV de la Gaillarde, 34000 Montpellier
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Hussein BOURGIDirecteur—France registry
Sandra BOURGIMembre du directoire—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

Hussein BOURGI (officer) matches PEP Hussein Bourgi — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Hussein BOURGI (officer) matches PEP Hussein Bourgi — Regional councillor of Occitanie. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100