KYBE — See who's really behind any company

Company dossier

SCI DU CHAMP DE LESCAZES

FRANCE · COMPANY · INCORPORATED 1993-04-06
KYBE ID: FR-390701969 · 390701969 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DU CHAMP DE LESCAZES

fr_insee

Registration390701969

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1993-04-06

fr_insee

Registered address1471 RTE DE MONTESQUIEU, ROQUEFORT, 47600 MONTAGNAC-SUR-AUVIGNON

fr_insee

Industry68.20A

fr_insee

Share capital€36,588

fr_insee

Connections

4 links

Shared operator — likely the same administrator

VALLENCEShared officer / director · 5 share this ENESIS MANAGEMENTShared officer / director · 5 share this EARL DES TROIS COLLINESShared officer / director · 5 share this ENESIS RETAILShared officer / director · 5 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

5 people

Name	Role	From	Source
ANDRE JACQUES MUTTI	Directeur	—	France registry
ELIANE RIVIERE	Membre du directoire	—	France registry
FRANCIS RIVIERE	Membre du directoire	—	France registry
MICHELLE JEANNE LEFRANCE	Membre du directoire	—	France registry
NICOLE NADEAU	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

FRANCIS RIVIERE (officer) matches PEP Francis Riviere — Q66501147. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100