DOSSIERS / SCI SPC
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Company dossier

SCI SPC

FRANCE · COMPANY · INCORPORATED 1989-06-30
KYBE ID: FR-351265251 · 351265251 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

dissolved
SCI SPC
fr_insee
351265251
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-06-30
fr_insee
2 RUE RAOUL BERTON, 93170 BAGNOLET
fr_insee
68.20B
fr_insee
€1,067
fr_insee

Companies at this address

23 total
CABINET CHAUVET ET CIEdissolvedCAMILLE MARTRAIXdissolvedCELINE WANGdissolvedCHRISTIAN SERGE EUGENE CHAUVETdissolvedCOLLECTIF A LA CLEFactiveDIDIER SEBASTIEN PROSPERO JOUANdissolvedECHO DES RUESactiveIMMO-CENSIERdissolvedJULIE DOMINIQUE MARIE-EDMEE ROUSSELdissolvedJULIEN CAROTENUTOdissolvedLAURENTactiveL'AZOS IDOSactiveLouise Marie Juliette DENISdissolvedMARIE ROSE ARTISdissolved[ND]activePAUL IRENEE DAVIDdissolvedSERGE CHAUVETdissolvedSYND COPR 2 RUE RAOUL BERTON 93 BAGNOLETactiveTY-LYdissolvedWALTER HEGOdissolved

+3 more

Connections

11 links
Shared operator — likely the same administrator
CABINET CHAUVET ET CIEShared officer / director · 2 share thisGIE DES FONTAINESShared officer / director · 11 share thisC.E.I.B.I. SARLShared officer / director · 11 share thisSCI BOURDILLASShared officer / director · 11 share thisESPRIT FACTORYShared officer / director · 11 share thisYVEOLEShared officer / director · 11 share thisSCI C.L.2MShared officer / director · 11 share thisSCI DE LA GALANDRINEShared officer / director · 11 share thisLE PAIN FROTTEShared officer / director · 11 share thisSCI CHAUVET BOUDOIREShared officer / director · 11 share this4 PAVILLONS OCCASIONSShared officer / director · 11 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

2 people
NameRoleFromSource
CHRISTIAN SERGE EUGENE CHAUVETDirecteur—France registry
⚠ PATRICK CHAUVETDirecteur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK CHAUVET (officer) matches PEP Patrick Chauvet — Q66501053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK CHAUVET (officer) matches PEP Patrick Chauvet — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100