DOSSIERS / SCI DU 17 QUAI LOUIS PASTEUR
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Company dossier

SCI DU 17 QUAI LOUIS PASTEUR

FRANCE · COMPANY · INCORPORATED 1981-06-16
KYBE ID: FR-321933111 · 321933111 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 2InsolvencySources

Key facts

dissolved
SCI DU 17 QUAI LOUIS PASTEUR
fr_insee
321933111
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-06-16
fr_insee
2023-07-04
fr_insee
RUE DES LORIOTS, 34200 SETE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

17 links
Shared operator — likely the same administrator
JEAN-LUC HEINRICHShared registered address · 3 share thisJEAN FERRERShared registered address · 3 share thisSCI BOUYCHOUShared officer / director · 8 share thisSCI DU 4 RUE CLOS NOTRE DAMEShared officer / director · 8 share thisSCI SAINT GENES-LE BLANCHOTShared officer / director · 8 share thisSCI DES 5 ET 7 RUE ANCIEN HOTEL DIEUShared officer / director · 8 share thisSCI LES MARRONNIERSShared officer / director · 8 share thisAMBShared officer / director · 8 share thisSCI LES CHATAIGNIERSShared officer / director · 8 share thisVALETHIERShared officer / director · 9 share thisSCI MARJUVALShared officer / director · 9 share thisSCI VALBANOLShared officer / director · 9 share thisGROUPE AMAURY LEBELShared officer / director · 9 share thisVALMADENShared officer / director · 9 share thisAMBNOLAISShared officer / director · 9 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.

Showing 15 of 17 — full graph via /v1/entities/FR-321933111/network.

People with significant control

2 people
NameRoleFromSource
⚠ ANNIE VIDALAdministrateur—France registry
PIERRE VALERADirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ANNIE VIDAL (officer) matches PEP Annie Vidal — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off