DOSSIERS / SCI LE CRET SONNAZ
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Company dossier

SCI LE CRET SONNAZ

FRANCE · COMPANY · INCORPORATED 2024-01-22
KYBE ID: FR-983575937 · 983575937 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LE CRET SONNAZ
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983575937
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active
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Real-estate civil company (SCI)
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2024-01-22
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177 AV de la boisse, 73000 Chambéry
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68.20B
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
Thierry FAUREDirecteur—France registry
Gilberte Renée EXERTIERMembre du directoire—France registry
Jean-Luc FAUREMembre du directoire—France registry
Jean-Noel François EXERTIERMembre du directoire—France registry
Pierre Emmanuel EXERTIERMembre du directoire—France registry
Sylvie FAUREMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jean-Luc FAURE (officer) matches PEP Jean-Luc Faure — Q66500954. Apply enhanced due diligence.

Risk journey — why 16?

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