DOSSIERS / SCI DES MEDECINS DU LUXEAU
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Company dossier

SCI DES MEDECINS DU LUXEAU

FRANCE · COMPANY · INCORPORATED 1991-01-16
KYBE ID: FR-380414664 · 380414664 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI DES MEDECINS DU LUXEAU
fr_insee
380414664
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-01-16
fr_insee
7 RUE JULES GUESDE, LEOGNAN, 33850 LEOGNAN
fr_insee
68.20A
fr_insee
€610
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SOCIETE CIVILE LES VALLEESShared officer / director · 3 share thisCABINET MEDICAL CLAIRE LEGROSShared officer / director · 3 share thisPAYS DE GRASSE TOURISMEShared officer / director · 11 share thisLA GRANDE VILLEShared officer / director · 11 share thisAQUA CLIMAT EURLShared officer / director · 11 share thisRUSHEVENTShared officer / director · 11 share thisSCI SUCCESShared officer / director · 11 share thisEUROP@FERMETURESShared officer / director · 11 share thisSCI FRERES VIAUDShared officer / director · 11 share thisUTILISATION COMMUNE SCANOGRAPHE OUEST AMShared officer / director · 11 share thisPREMIERE PIERREShared officer / director · 11 share thisBULLS DEVELOPMENTShared 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

4 people
NameRoleFromSource
XAVIER PIERRE DOMINIQUE HALTYDirecteur—France registry
CLAIRE LEGROSDirigeant—France registry
SIMON VIVESDirigeant—France registry
JEROME VIAUDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEROME VIAUD (officer) matches PEP Jérôme Viaud — Q66499642. Apply enhanced due diligence.

Risk journey — why 16?

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