DOSSIERS / ARPENTS SCI
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Company dossier

ARPENTS SCI

FRANCE · COMPANY · INCORPORATED 2012-01-03
KYBE ID: FR-390160505 · 390160505 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
ARPENTS SCI
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390160505
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dissolved
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Real-estate civil company (SCI)
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2012-01-03
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1 RTE DE GAILLON, 27600 AILLY
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68.20B
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€1,524
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Connections

10 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisSCI DU 15 ET 17 RUE DE LA LOGEShared officer / director · 10 share thisMCPShared officer / director · 10 share this2JCShared officer / director · 10 share thisGAEC DE GALLIENShared officer / director · 10 share thisOIFONShared officer / director · 10 share thisCOOPERATIVE D'UTILISATION DE MATERIEL AGRICOLE DE L'UNIONShared officer / director · 10 share thisJACQUES BORELLIShared officer / director · 10 share thisTEULE-CASTAINGShared officer / director · 10 share thisGFA LANDECOTTEShared 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.

People with significant control

2 people
NameRoleFromSource
MR VINCENT MAURICEDirecteur—France registry
CHRISTINE LAFONMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MR VINCENT MAURICE (officer) matches PEP Maurice Vincent — regional council member, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MR VINCENT MAURICE (officer) matches PEP Maurice Vincent — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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