DOSSIERS / SCI LES TERRES ENSOLEILLEES
← SearchExport PDF
Company dossier

SCI LES TERRES ENSOLEILLEES

FRANCE · COMPANY · INCORPORATED 2014-07-16
KYBE ID: FR-323528505 · 323528505 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 31Risk signals 2Sources

Key facts

dissolved
SCI LES TERRES ENSOLEILLEES
fr_insee
323528505
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-16
fr_insee
637 RTE DE SAINTE ROSELINE, DEPARTEMENTALE 91, 83460 LES ARCS
fr_insee
68.20B
fr_insee
€45,735
fr_insee

Connections

31 links
Shared operator — likely the same administrator
SCI 109 BD CHAVEShared officer / director · 2 share thisGRANDE NEIGEShared officer / director · 2 share thisSCI DES AYGALADESShared registered address · 2 share thisSCI PERSAEShared officer / director · 2 share thisSCI DES AYGALADESShared officer / director · 3 share thisZALAPERShared officer / director · 3 share thisANCIENNE GARE D EPINALShared officer / director · 3 share thisNOANNATHOMATHISShared officer / director · 3 share thisSCI VICTOR HUGO JMVShared officer / director · 6 share thisPONAILLYShared officer / director · 6 share thisSCI SOGECOBISShared officer / director · 6 share thisSCI LAZBARShared officer / director · 6 share thisS'MALUNAShared officer / director · 11 share thisSCI FRANCE 53Shared officer / director · 11 share thisGARCIA ROQUAINShared officer / director · 11 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 31 — full graph via /v1/entities/FR-323528505/network.

People with significant control

17 people
NameRoleFromSource
ROBERT ALBERT KHAIATDirecteur—France registry
ANNY PERRIOTMembre du directoire—France registry
⚠ CHRISTIAN PONSMembre du directoire—France registry
CHRISTOPHE PONSMembre du directoire—France registry
COLINE GARCIAMembre du directoire—France registry
IRIS PERRIOTMembre du directoire—France registry
JEAN-LUC GIORDANIMembre du directoire—France registry
JEAN MICHEL GARCIAMembre du directoire—France registry
JOSETTE PERRIOTMembre du directoire—France registry
KARINE PERRIOTMembre du directoire—France registry
LUC GARCIAMembre du directoire—France registry
MARCELLE MSIKAMembre du directoire—France registry
MARION GARCIAMembre du directoire—France registry
MELODIE PERRIOTMembre du directoire—France registry
PIERRE KHAIATMembre du directoire—France registry
REMI GARCIAMembre du directoire—France registry
VERONIQUE PONSMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN PONS (officer) matches PEP Christian Pons — Q66500600. Apply enhanced due diligence.

Risk journey — why 16?

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