DOSSIERS / SCI DES GROTTES DE SAINT CEZAIRE
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Company dossier

SCI DES GROTTES DE SAINT CEZAIRE

FRANCE · COMPANY · INCORPORATED 1988-01-22
KYBE ID: FR-343216537 · 343216537 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
SCI DES GROTTES DE SAINT CEZAIRE
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343216537
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dissolved
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Real-estate civil company (SCI)
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1988-01-22
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2 RUE DU DOCTEUR AUBIN, 06530 SAINT-CEZAIRE-SUR-SIAGNE
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68.20B
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€173,426
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Connections

8 links
Shared operator — likely the same administrator
LELOUP AMCSShared officer / director · 2 share thisSCI JOUBERT 49100Shared officer / director · 2 share thisLES GROTTES DE SAINT-CEZAIREShared officer / director · 2 share thisSCI SAINT LIVERTINShared officer / director · 3 share thisCONNECT PARIS 4000Shared officer / director · 3 share thisSCI LE MARCHEShared officer / director · 4 share thisWOLF FAMILYShared officer / director · 4 share thisSOC CIVIL CGDR CONSE GESTI DEMAR REDACTShared 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.

People with significant control

6 people
NameRoleFromSource
CHRISTIAN LELOUPDirigeant—France registry
CHRISTOPHE CHARLES EDOUARD CORLAYDirigeant—France registry
GERARD CORLAYDirigeant—France registry
⚠ GERARD LELOUPDirigeant—France registry
JEAN PIERRE CORLAYDirigeant—France registry
YVES CORLAYDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES GROTTES DE SAINT-CEZAIRE · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

GERARD LELOUP (officer) matches PEP Gérard Leloup — Q66501370. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100