DOSSIERS / SCI PORTE-JOIE
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Company dossier

SCI PORTE-JOIE

FRANCE · COMPANY · INCORPORATED 1989-09-06
KYBE ID: FR-351828439 · 351828439 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

dissolved
SCI PORTE-JOIE
fr_insee
351828439
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1989-09-06
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7 RUE DU MARAIS, 85400 LAIROUX
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68.20B
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€1,524
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Connections

8 links
Shared operator — likely the same administrator
PIQUANT-MARCHEGAYShared officer / director · 2 share thisPIQUANT-MARCHEGAYShared registered address · 2 share thisSCI LA BORDERIE DUMARAISShared officer / director · 2 share thisWIART ASSURShared officer / director · 6 share thisSCA COUVENT CARMELITES MONT ROLANDShared officer / director · 6 share thisYVES FOUQUEREL COIFFUREShared officer / director · 6 share thisSCI LES CERISIERSShared officer / director · 6 share thisRMTPShared 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.

People with significant control

4 people
NameRoleFromSource
MARTINE GUIBERTDirecteur—France registry
David MARCHEGAYMembre du directoire—France registry
Jacques MARCHEGAYMembre du directoire—France registry
Romain MARCHEGAYMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTINE GUIBERT (officer) matches PEP Martine Guibert — Q66501449. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTINE GUIBERT (officer) matches PEP Martine Guibert — regional councillor of Auvergne-Rhône-Alpes. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

David MARCHEGAY (officer) matches PEP David Marchegay — Q66501232. 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