DOSSIERS / SCI LES LONGERES
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Company dossier

SCI LES LONGERES

FRANCE · COMPANY · INCORPORATED 1993-01-18
KYBE ID: FR-389793696 · 389793696 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI LES LONGERES
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389793696
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dissolved
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Real-estate civil company (SCI)
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1993-01-18
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BONNEUIL, 86300 VALDIVIENNE
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68.20A
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€152
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Connections

5 links
Shared operator — likely the same administrator
ENTREPRISE GELINETShared registered address · 2 share thisSCI PLACE SAINT MARTINShared officer / director · 2 share thisCABINET DENTAIRE TOUCHARDShared officer / director · 4 share thisSOCIETE CIVILE FELIX FAURE DENTAIREShared officer / director · 4 share thisSCI FLORIANShared officer / director · 4 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

2 people
NameRoleFromSource
CATHERINE ADELE JOSETTE ChironDirecteur—France registry
⚠ PASCAL TouchardDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

PASCAL Touchard (officer) matches PEP Pascal Touchard — Q66499573. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100