DOSSIERS / SCIA VILLAGE DE VACANCES DE LA GILETIERE
← SearchExport PDF
Company dossier

SCIA VILLAGE DE VACANCES DE LA GILETIERE

FRANCE · COMPANY · INCORPORATED 1983-04-13
KYBE ID: FR-327126579 · 327126579 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 3Sources

Key facts

dissolved
SCIA VILLAGE DE VACANCES DE LA GILETIERE
fr_insee
327126579
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1983-04-13
fr_insee
LA GILETIERE, 42000 SAINT-ETIENNE
fr_insee
68.32A
fr_insee
€573,208
fr_insee

Connections

25 links
Shared operator — likely the same administrator
E.M.R.OShared officer / director · 2 share thisMJ IMMOShared officer / director · 2 share thisE2F TAXIShared officer / director · 2 share thisSCI ATTRIBUTION VAL D ORShared officer / director · 2 share thisSCI LES AUBEPINESShared officer / director · 2 share thisM G SShared officer / director · 2 share thisBC IMMO SASShared officer / director · 3 share thisSCI BLANQUETShared officer / director · 3 share thisSCI LB BLANQUETShared officer / director · 3 share thisCROSSFIT BLUE BIRDShared officer / director · 3 share thisEGShared officer / director · 4 share thisS.C.I. VICTOIREShared officer / director · 4 share this9 SPORTSShared officer / director · 4 share thisREY INGENIERIEShared officer / director · 4 share thisFMC ACADEMYShared officer / director · 4 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 25 — full graph via /v1/entities/FR-327126579/network.

People with significant control

33 people
NameRoleFromSource
AMILCAR ANTUNES REIDirigeant—France registry
ARNAUD GEORGES ROLAND BARTHELEMYDirigeant—France registry
BEATRICE BONFILSDirigeant—France registry
BERNARD JEAN JOSEPH BARRALONDirigeant—France registry
CHARLES PICCOLOMODirigeant—France registry
CHRISTIAN HRIBERSEKDirigeant—France registry
CHRISTIAN JEAN DANIEL GARNIERDirigeant—France registry
CHRISTINE LOUISETTE DANY CHAPUISDirigeant—France registry
CHRISTOPHE JOSEPH ANDRE HERBUELDirigeant—France registry
CLAIRE MARIE FRANCOISE DOPPLERDirigeant—France registry
DOMINIQUE BERNARDDirigeant—France registry
FREDERIC GEORGES MARIE ESCOFFIERDirigeant—France registry
GUY REGIS MARIE TISSOTDirigeant—France registry
JEAN JACQUES PIERRE REYDirigeant—France registry
JEAN MARIE DOPPLERDirigeant—France registry
JEAN-PIERRE PHILIPPE BERTHOUZEDirigeant—France registry
JOCELYN MARCONDirigeant—France registry
JONATHAN CANOTDirigeant—France registry
LOUIS JEAN MARIE GARDEDirigeant—France registry
MARIE-HELENE MADELEIN FESSELETDirigeant—France registry
MARIE JOSEPH CHRISTIANNE VIGIERDirigeant—France registry
MICHEL LOUIS HENRI BLANQUETDirigeant—France registry
MICHEL PAUL JOSEPH FAUREDirigeant—France registry
ODILE MARIE VILLIEDirigeant—France registry
PATRICE CLAUDE ANDRE HORJAKDirigeant—France registry
PAULE ARLETTE SOLEILLANTDirigeant—France registry
PAULETTE MARIE MADELEINE BONNICHONDirigeant—France registry
PIERRE YVES GABRIEL FAYOL-NOIRETERREDirigeant—France registry
ROLAND ALBERT BENOIT REBOULDirigeant—France registry
ROSE MARIE ROBERTDirigeant—France registry
SYLVIE LAURENCE MAGANDDirigeant—France registry
THOMAS VALENTIN LEON DELZANNODirigeant—France registry
VIRGINIE CHANTAL MICHELE COMBEDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE BERNARD (officer) matches PEP Dominique Bernard — Q66499849. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE BERNARD (officer) matches PEP Dominique Bernard — Q66500800. 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