DOSSIERS / SCI 38 RUE FONDAUDEGE
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Company dossier

SCI 38 RUE FONDAUDEGE

FRANCE · COMPANY · INCORPORATED 1991-06-25
KYBE ID: FR-382034403 · 382034403 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 4Sources

Key facts

dissolved
SCI 38 RUE FONDAUDEGE
fr_insee
382034403
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-06-25
fr_insee
38 RUE FONDAUDEGE, 33000 BORDEAUX
fr_insee
68.20B
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€1,524
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Connections

18 links
Shared operator — likely the same administrator
MARIE OBIGPOShared registered address · 4 share thisTATIANA KISLITSINAShared registered address · 4 share thisAUTHENTIKAShared registered address · 4 share thisAEROBOURGOGNEShared officer / director · 8 share thisNICKY PARISShared officer / director · 8 share thisSAONE SEILLE BRESSEShared officer / director · 8 share thisSC SOLTICEShared officer / director · 8 share thisSOGEROShared officer / director · 8 share thisDEPAN'MENAGER ROBINShared officer / director · 8 share thisUNION DES TAXIS INDEPENDANTS DE SAONE ET LOIREShared officer / director · 8 share thisLES CISEAUX DE JULIEShared officer / director · 10 share thisJULIE FLORENCEShared officer / director · 10 share thisSCI MICHELEShared officer / director · 10 share thisSETTLE IMMOBILIERShared officer / director · 10 share thisL'ATYPIQUEShared officer / director · 10 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 18 — full graph via /v1/entities/FR-382034403/network.

People with significant control

3 people
NameRoleFromSource
⚠ MARTINE JOLYDirecteur—France registry
⚠ ETIENNE ROBINDirigeant—France registry
JULIE ROBINDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTINE JOLY (officer) matches PEP Martine Joly — Q62019721. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTINE JOLY (officer) matches PEP Martine Joly — Q66501404. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ETIENNE ROBIN (officer) matches PEP Etienne Robin — Q66500178. 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