DOSSIERS / SCI DE LA PEPINIERE
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Company dossier

SCI DE LA PEPINIERE

FRANCE · COMPANY · INCORPORATED 2004-11-15
KYBE ID: 969500LPIJFC0602JM43 · 479441131 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SCI DE LA PEPINIERE
gleif
479441131
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dissolved
gleif
Real-estate civil company (SCI)
gleif
2004-11-15
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47 B RUE DE LA REPUBLIQUE, 94360 BRY-SUR-MARNE
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
LA BRIARDEShared officer / director · 2 share thisIMMOBILIER CONSEIL ET FORMATIONShared officer / director · 5 share thisSCI AGRICOLE ET CITOYENNE DE KERLEOShared officer / director · 5 share thisLA GOELETTEShared officer / director · 5 share thisSCI BARNIEShared officer / director · 5 share thisBIZOUARD AND PARTNERS HOLDINGShared officer / director · 12 share thisEXPERT-COMPTABLE DE LA PROPRIETE IMMOBILIEREShared officer / director · 12 share thisOPEN FLASHShared officer / director · 12 share thisSCI LES PLANTESShared officer / director · 12 share thisSCI DU LOTUSShared officer / director · 12 share thisSCELLIERShared officer / director · 12 share thisEQUINOXEShared officer / director · 12 share thisSCI LA ROSE ET LE RESEDAShared officer / director · 12 share thisFONTAINEBLEAU 59Shared officer / director · 12 share thisCABINET COURTOISShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
⚠ SERGE GODARDDirecteur—France registry
BERNARD BIZOUARDDirigeant—France registry
FRANCOISE MARCELLE PIERRETTE MARIE IZELDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SERGE GODARD (officer) matches PEP Serge Godard — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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