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Company dossier

SCI LA MAGDELEINE

FRANCE · COMPANY · INCORPORATED 2004-01-30
KYBE ID: FR-345185029 · 345185029 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LA MAGDELEINE

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Registration345185029

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-01-30

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Registered addressBD GRANDS BOUESSAYS, ZI SUD BONCHAMP, 53960 BONCHAMP-LES-LAVAL

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Industry68.20B

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Share capital€4,573

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Connections

3 links

Shared operator — likely the same administrator

CONSTRUCTIONS INDUSTRIELLES EUROPEENNESShared officer / director · 4 share this GIE NORMANDIE GOURMANDEShared officer / director · 4 share this GROUPE AXCOMShared 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

5 people

Name	Role	From	Source
FRANCOISE ROINE	Dirigeant	—	France registry
⚠ JEAN-LUC LELIEVRE	Dirigeant	—	France registry
JYRDEV	Dirigeant	—	France registry
SCI DES CHENES	Dirigeant	—	France registry
JEAN-YVES ROULLIER	Président	—	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)

JEAN-LUC LELIEVRE (officer) matches PEP Jean-Luc Lelievre — Q66501251. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100