DOSSIERS / SCI PAPILLON
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Company dossier

SCI PAPILLON

FRANCE · COMPANY · INCORPORATED 2018-03-21
KYBE ID: FR-353350275 · 353350275 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

dissolved
SCI PAPILLON
fr_insee
353350275
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-03-21
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17 RUE DU HEIDELBERG, 68500 ORSCHWIHR
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68.20B
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€1,524
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Connections

24 links
Shared operator — likely the same administrator
SCI JEAN PHILIPPEShared officer / director · 5 share thisSCI HEIDELBERGShared officer / director · 5 share thisSCI GRAND CRUShared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE COLIBRIShared officer / director · 5 share thisSCI LORRAINEShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE COLIBRIShared registered address · 7 share thisMAGELLAN HOLDINGShared registered address · 7 share thisSCI SAINT BRICEShared officer / director · 7 share thisSCI MULLER QUINOLShared officer / director · 7 share thisSCI SAINT BRICEShared registered address · 7 share thisSARL IMMOBILISShared registered address · 7 share thisSCI JEAN PHILIPPEShared registered address · 7 share thisSCI SYLVIAUShared officer / director · 7 share thisSCI MANORShared registered address · 7 share thisISAMDE UG (haftungsbeschränkt)Shared officer / director · 12 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 24 — full graph via /v1/entities/FR-353350275/network.

People with significant control

3 people
NameRoleFromSource
⚠ ROBERT FREYDirecteur—France registry
CLAUDINE NATHALIE FREYMembre du directoire—France registry
SYLVIE FREYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROBERT FREY (officer) matches PEP Robert G. Frey — member of the Kansas House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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