DOSSIERS / SCI SUD EXPOSITION
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SCI SUD EXPOSITION

FRANCE · COMPANY · INCORPORATED 2000-11-10
KYBE ID: FR-343343349 · 343343349 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
SCI SUD EXPOSITION
fr_insee
343343349
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2000-11-10
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5 B RUE DE LA GALERE, 45130 SAINT-AY
fr_insee
68.20B
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€152
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Connections

20 links
Shared operator — likely the same administrator
GILANGEShared officer / director · 2 share thisSCI CLAIRBOIS BRUADANShared officer / director · 3 share thisSCI VILLA 71Shared officer / director · 3 share thisHELOISE C PRODShared officer / director · 4 share thisSCI DU BON MATINShared officer / director · 4 share thisSARL H & C RESORTShared officer / director · 4 share thisPHARMACIE VINCIShared officer / director · 4 share thisLES RESIDENCES DU BREUILHShared officer / director · 4 share thisSCI FC VIRYShared officer / director · 6 share thisSCI FC LA CHAPELLEShared officer / director · 6 share thisBCU INVESTISSEMENTShared officer / director · 6 share thisSCI C.CREATIONShared officer / director · 6 share thisENSEMBLEShared officer / director · 6 share thisSCI YRONShared officer / director · 6 share thisCESARShared 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.

Showing 15 of 20 — full graph via /v1/entities/FR-343343349/network.

People with significant control

11 people
NameRoleFromSource
⚠ FREDERIC CUILLERIERDirecteur—France registry
ANGELIQUE ISABELLE JEANNE GEORGETTE CUILLERIERMembre du directoire—France registry
BENOIT CUILLERIERMembre du directoire—France registry
EMMANUEL CUILLERIERMembre du directoire—France registry
ESTELLE CHRISTIANE CHARLOTTE CUILLERIERMembre du directoire—France registry
GREGOIRE CUILLERIERMembre du directoire—France registry
GUILLAUME CUILLERIERMembre du directoire—France registry
HELOISE CUILLERIERMembre du directoire—France registry
JEAN-MARIE CUILLERIERMembre du directoire—France registry
LEOPOLD CUILLERIERMembre du directoire—France registry
S.D.I.Membre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

FREDERIC CUILLERIER (officer) matches PEP Frédéric Cuillerier — Q66500496. Apply enhanced due diligence.

Risk journey — why 16?

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