DOSSIERS / SCI LE PADAN
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Company dossier

SCI LE PADAN

FRANCE · COMPANY · INCORPORATED 1984-07-16
KYBE ID: FR-330073206 · 330073206 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Risk signals 1FinancialsSources

Key facts

dissolved
SCI LE PADAN
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330073206
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dissolved
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Real-estate civil company (SCI)
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1984-07-16
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3 RUE DE LA PLAGE, 74200 ANTHY-SUR-LEMAN
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68.20B
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€50,000
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Connections

5 links
Corporate ownership network
G.C.S GROUPEMENT COOPERATIF SANITHERMShareholder · dissolved
Shared operator — likely the same administrator
JEAN LUC BIDALShared registered address · 3 share thisHYPOLITEShared officer / director · 3 share thisSCI LE BOULEAUShared officer / director · 3 share thisHYPOLITEShared registered address · 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.

People with significant control

1 people
NameRoleFromSource
⚠ JEAN LUC BIDALPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN LUC BIDAL (officer) matches PEP Jean-Luc Bidal — Community councillor of Thonon Agglomération. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2016——€591,222—
From official financial statements filed with the registry.