DOSSIERS / SCI SPARVIK
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Company dossier

SCI SPARVIK

FRANCE · COMPANY · INCORPORATED 1992-02-25
KYBE ID: FR-384764585 · 384764585 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

dissolved
SCI SPARVIK
fr_insee
384764585
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-02-25
fr_insee
15 IMP DES TROIS FONTAINES, 44500 LA BAULE-ESCOUBLAC
fr_insee
68.20B
fr_insee
€106,714
fr_insee

Connections

23 links
Shared operator — likely the same administrator
MARIE HELENE LE GUELLECShared registered address · 2 share thisLA POTINIERE DE LA PLAGE - LE GUERZIDOShared officer / director · 4 share thisSCI YOKOZUNAShared officer / director · 4 share thisAR RE YAOUANKShared officer / director · 4 share thisELLIPSE INFOGRAPHIEShared officer / director · 10 share thisSCI SEV.WILShared officer / director · 10 share thisSC2JShared officer / director · 10 share thisSECADELShared officer / director · 10 share thisCTRE MED SPECIALISE ENFANT ADOLESCENTShared officer / director · 10 share thisSCI DU 2 RUE DU CHEMIN DE FERShared officer / director · 10 share thisSOCIETE CIVILE CATPIERREShared officer / director · 10 share thisCREABOISShared officer / director · 10 share thisFOCH IMMOBILIERShared officer / director · 10 share thisSCEA DU PRIEURE DE LA BARREShared officer / director · 11 share thisFCJ IMMOBILIERShared 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.

Showing 15 of 23 — full graph via /v1/entities/FR-384764585/network.

People with significant control

4 people
NameRoleFromSource
⚠ JEAN NORMANDDirecteur—France registry
BENOIT RICHARDMembre du directoire—France registry
CATHERINE NORMANDMembre du directoire—France registry
FRANCOIS NORMANDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN NORMAND (officer) matches PEP Jean Normand — General councillor of Ille-et-Vilaine. Apply enhanced due diligence.

Risk journey — why 16?

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