DOSSIERS / SCI LES ASSENCYS
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Company dossier

SCI LES ASSENCYS

FRANCE · COMPANY · INCORPORATED 1997-02-11
KYBE ID: FR-326048311 · 326048311 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
SCI LES ASSENCYS
fr_insee
326048311
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1997-02-11
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82 RUE DU MONT AUX PRETRES, 45110 CHATEAUNEUF-SUR-LOIRE
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68.20B
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€7,622
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Connections

5 links
Shared operator — likely the same administrator
SBH INVESTIMOShared officer / director · 6 share thisGROUPEMENT FONCIER RURAL LA BEZAUDIEREShared officer / director · 6 share thisFOOD'IN CONCEPT DIFFUSIONShared officer / director · 6 share thisSUD OUEST BOUTIQUESShared officer / director · 6 share thisKI-OUEST DIFFUSIONShared officer / director · 6 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

1 people
NameRoleFromSource
MARCEL LEMAIREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARCEL LEMAIRE (officer) matches PEP Marcel Lemaire — senator of the Community, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARCEL LEMAIRE (officer) matches PEP Marcel Lemaire — Senator of the French Fifth Republic, France. 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