DOSSIERS / SCI TENNIS PARC BUTHET GNEMONT
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Company dossier

SCI TENNIS PARC BUTHET GNEMONT

FRANCE · COMPANY · INCORPORATED 1982-03-02
KYBE ID: FR-323960369 · 323960369 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 56Risk signals 5Sources

Key facts

dissolved
SCI TENNIS PARC BUTHET GNEMONT
fr_insee
323960369
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1982-03-02
fr_insee
21 RUE FRANCAIS, 54000 NANCY
fr_insee
68.20A
fr_insee
€262,212
fr_insee

Connections

56 links
Shared operator — likely the same administrator
SCI FIREShared officer / director · 2 share thisSCI SITRAShared officer / director · 2 share thisSCI DU 20 PLACE CARNOTShared officer / director · 2 share thisDIJAGAShared officer / director · 2 share thisGAEC DE LA BIESSELShared officer / director · 2 share thisGROUPEMENT FORESTIER DES FAMILLES GENYShared officer / director · 2 share thisCJ - P.PShared officer / director · 2 share thisSCI LAFLOR DE LISZTShared officer / director · 2 share thisCRAMOISY ET COMPAGNIE BENJAMINShared officer / director · 2 share thisSCI LA COUETTAZShared officer / director · 2 share thisEURL PHARMACIE DES TROIS GARESShared officer / director · 2 share thisSOC REJANShared officer / director · 3 share thisSCI DU 97 RUE SAINT DIZIERShared officer / director · 3 share thisCUMA L EFFEUILLEUSE DU QUERCYShared officer / director · 3 share thisASKALLLShared officer / director · 3 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 56 — full graph via /v1/entities/FR-323960369/network.

People with significant control

64 people
NameRoleFromSource
AIME VERONDirigeant—France registry
⚠ ALAIN AUBRYDirigeant—France registry
ALAIN GAUTHIERDirigeant—France registry
ALBERT KENIGSBERGDirigeant—France registry
AMEUBLEMENTS VISCHELDirigeant—France registry
ANNIE BLOSSEDirigeant—France registry
ANTHONY AUBRYDirigeant—France registry
BEATRICE BAILLYDirigeant—France registry
BERNARD BLEICHERDirigeant—France registry
CATHERINE VILMDirigeant—France registry
CECILIA SCHIUMARINI-VENTURINIDirigeant—France registry
⚠ CHARLES BRUNNERDirigeant—France registry
CHRISTIAN BONTEMSDirigeant—France registry
CHRISTIANE EUERDirigeant—France registry
⚠ CHRISTIAN MICHAUDDirigeant—France registry
CLAUDE ANCELDirigeant—France registry
DANIEL BROGARDDirigeant—France registry
EDOUARD CHARBONNIERDirigeant—France registry
FLORENCE GOUTINDirigeant—France registry
FRANCESCO BARDELLIDirigeant—France registry
FRANCIS JEANJACQUOTDirigeant—France registry
FRANCOIS ABTDirigeant—France registry
FRANCOISE MARTERNDirigeant—France registry
GABRIEL BRAFMANDirigeant—France registry
GERARD BRUNNERDirigeant—France registry
GERARD WELSCHDirigeant—France registry
GUY COMBREMONTDirigeant—France registry
JACQUES ALBERTDirigeant—France registry
JACQUES CABUSDirigeant—France registry
JACQUES LITAIZEDirigeant—France registry
JACQUES TISSOTDirigeant—France registry
JEAN-CLAUDE DECORPSDirigeant—France registry
JEAN-CLAUDE ORLUCDirigeant—France registry
⚠ JEAN DENYSDirigeant—France registry
JEAN-LOUIS AUBERT-CRAMOISYDirigeant—France registry
JEAN-PAUL ARTISDirigeant—France registry
JEAN PIERRE PARDINIDirigeant—France registry
JEAN VENTURINIDirigeant—France registry
LAWN TENNIS CLUB DE NANCYDirigeant—France registry
LEON SEKULADirigeant—France registry
LISE-MARIE REMONDDirigeant—France registry
LUCIE SOUVAYDirigeant—France registry
MARIE SCHMITTBUHLDirigeant—France registry
MICHEL CUILLIEREDirigeant—France registry
MICHELE DEBARDirigeant—France registry
MICHEL VIDAILHETDirigeant—France registry
PAUL LHOTEDirigeant—France registry
PAUL MAIREDirigeant—France registry
PHILIPPE CHARDOTDirigeant—France registry
PHILIPPE MERLEDirigeant—France registry
Showing 50 of 64 — full officer list via the API (/v1/entities/FR-323960369/people).

Risk signals

5 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN AUBRY (officer) matches PEP Alain Aubry — Q66499687. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHARLES BRUNNER (officer) matches PEP Charles Brunner — member of the Michigan House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN MICHAUD (officer) matches PEP Christian Michaud — Q66501153. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN DENYS (officer) matches PEP Jean Denis — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

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