DOSSIERS / SCI MULTIPRO
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Company dossier

SCI MULTIPRO

FRANCE · COMPANY · INCORPORATED 1989-03-23
KYBE ID: FR-350000626 · 350000626 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI MULTIPRO
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350000626
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dissolved
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Real-estate development company (SCI)
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1989-03-23
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6 RUE BUFFON, 72000 LE MANS
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41.10D
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€1,524
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Connections

6 links
Shared operator — likely the same administrator
BONGERShared officer / director · 2 share thisBUFFONShared registered address · 2 share thisGAEC RECONNU DU MONTOTShared officer / director · 5 share thisSCI LES TOURNESOLSShared officer / director · 5 share thisGFA DE LA MADELEINEShared officer / director · 5 share thisSUNWATT FRANCEShared officer / director · 5 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

4 people
NameRoleFromSource
⚠ MARC LECOURTDirecteur—France registry
MARIE-FRANCOISE MILLETDirecteur—France registry
CHRISTOPHE MARC FRANCOIS LECOURTMembre du directoire—France registry
PHILIPPE EMILE MAURICE LECOURTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

MARC LECOURT (officer) matches PEP Marc Lecourt — Q66499627. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100