DOSSIERS / SCI DES LIVAUDIERES
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Company dossier

SCI DES LIVAUDIERES

FRANCE · COMPANY · INCORPORATED 1981-01-09
KYBE ID: FR-320610348 · 320610348 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
SCI DES LIVAUDIERES
fr_insee
320610348
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1981-01-09
fr_insee
LES LIVAUDIERES, LA CHEZE, 22210 LA CHEZE
fr_insee
41.10D
fr_insee
€15,245
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DES LIVAUDIERESfr_insee · 807530142 · dissolved

Connections

7 links
Shared operator — likely the same administrator
GARNIERShared officer / director · 8 share thisSCI LES BERNACHESShared officer / director · 8 share thisSCI LES SOUCHETSShared officer / director · 8 share thisLE MASCARETShared officer / director · 8 share thisSCI LES VANNEAUXShared officer / director · 8 share thisLES PARTENAIRES DU LOU RUGBYShared officer / director · 8 share thisH2IShared officer / director · 8 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

2 people
NameRoleFromSource
MARCEL GARNIERPrésident—France registry
⚠ PAUL MARTINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAUL MARTIN (officer) matches PEP Paul Martin — member of the Vermont House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL MARTIN (officer) matches PEP Paul Martin — member of the House of Commons of Canada, Canada. 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