DOSSIERS / SCI POIRIER DE LA FARINETTE
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Company dossier

SCI POIRIER DE LA FARINETTE

FRANCE · COMPANY · INCORPORATED 1988-08-09
KYBE ID: FR-347623217 · 347623217 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 4Sources

Key facts

active
SCI POIRIER DE LA FARINETTE
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347623217
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active
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Real-estate civil company (SCI)
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1988-08-09
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7 AV de Sequigny, 91360 Villemoisson-sur-Orge
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68.20A
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€80,000
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Connections

16 links
Shared operator — likely the same administrator
Selligent GmbHShared officer / director · 3 share thisSCI DE L'ECOSSEShared officer / director · 3 share thisSCI MBMShared officer / director · 8 share thisJEAN-LOUISShared officer / director · 8 share thisTAXI DE L'AUZANCEShared officer / director · 8 share thisI.F.PShared officer / director · 8 share thisTELIMA NORDShared officer / director · 8 share thisLE ROZEShared officer / director · 8 share thisSARL AMBULANCE POYAISEShared officer / director · 8 share thisSCI DU LACShared officer / director · 8 share thisSCI EXPELIMShared officer / director · 8 share thisEARL SAINT CHARLESShared officer / director · 8 share thisFIDELIS PATRIMOINEShared officer / director · 8 share this4SPCShared officer / director · 8 share thisSCI GABEREAUShared officer / director · 8 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 16 — full graph via /v1/entities/FR-347623217/network.

People with significant control

5 people
NameRoleFromSource
⚠ ANDRE LEJEUNEDirecteur—France registry
MYRIAM LEPOITTEVINDirecteur—France registry
⚠ BRUNO LEJEUNEDirigeant—France registry
PASCAL LEJEUNEDirigeant—France registry
XAVIER LEJEUNEDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE LEJEUNE (officer) matches PEP André Lejeune — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE LEJEUNE (officer) matches PEP André Lejeune — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BRUNO LEJEUNE (officer) matches PEP Bruno Lejeune — Q66499577. Apply enhanced due diligence.

Risk journey — why 16?

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