DOSSIERS / SCI DE LA LUYE
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Company dossier

SCI DE LA LUYE

FRANCE · COMPANY · INCORPORATED 1987-10-22
KYBE ID: FR-342696770 · 342696770 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
SCI DE LA LUYE
fr_insee
342696770
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
1987-10-22
fr_insee
15 RUE DES SILOS, 05000 GAP
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68.20B
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€655,144
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Connections

13 links
Shared operator — likely the same administrator
SCI VRIGNAUDShared officer / director · 2 share thisPEGASUSShared officer / director · 2 share thisEULILAShared officer / director · 3 share thisSNC DUCLOUX ROBINShared officer / director · 6 share thisSCI LES SAULESShared officer / director · 6 share thisEARL ALEXANDREShared officer / director · 6 share thisBABACABShared officer / director · 6 share thisTRIADEShared officer / director · 6 share thisBNFTECHNOLOGIEShared officer / director · 6 share thisWILTOShared officer / director · 6 share thisROBINShared officer / director · 6 share thisSOFRALYSShared officer / director · 6 share thisB M WShared 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

17 people
NameRoleFromSource
⚠ ALAIN PONSMembre du directoire—France registry
ELISABETH ROBINMembre du directoire—France registry
Elouan Jean-Yves Gabriel BienvenuMembre du directoire—France registry
EMELINE MARIA ELISA GIULIANOMembre du directoire—France registry
GENEVIEVE GIULIANOMembre du directoire—France registry
Guénola Evelyne Josiane BienvenuMembre du directoire—France registry
JOHANNE ELISA LOUISE REVOUXMembre du directoire—France registry
LIOU-ANNE ANGELE GRANDOMembre du directoire—France registry
LORIS REVOUXMembre du directoire—France registry
LUCIE ELISE GRANDOMembre du directoire—France registry
MARILLA GIULIANOMembre du directoire—France registry
PIERRE MICHEL JEAN REVOUXMembre du directoire—France registry
SANDRINE VRIGNAUDMembre du directoire—France registry
STEPHANIE VRIGNAUDMembre du directoire—France registry
WILLIAM ROBINMembre du directoire—France registry
YVELISE ADELINE PONSMembre du directoire—France registry
ANNE-FLORE CLAIRE PONSPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN PONS (officer) matches PEP Alain Pons — Q66499924. Apply enhanced due diligence.

Risk journey — why 16?

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