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SCI LES OYATS

FRANCE · COMPANY · INCORPORATED 2022-01-04
KYBE ID: FR-390833390 · 390833390 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 75Risk signals 6Sources

Key facts

dissolved
SCI LES OYATS
fr_insee
390833390
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-01-04
fr_insee
11 RUE PIERRE BERTHELIER, 50740 CAROLLES
fr_insee
70.10Z
fr_insee
€1,403
fr_insee

Connections

75 links
Shared operator — likely the same administrator
SCI DAUTZENBERG-FIESCHIShared officer / director · 2 share thisSCI FHARShared officer / director · 2 share thisSTEVENShared officer / director · 2 share thisSCI DU 36 RUE ST HONORE A PARISShared officer / director · 2 share thisTRAM'TISSShared officer / director · 2 share thisSCI 8 MAILShared officer / director · 2 share thisSCI DU TENNIS DE CAROLLESShared officer / director · 2 share thisSCI WILLIAMSShared officer / director · 2 share thisSCI DU 111 BOULEVARD BEAUMARCHAISShared officer / director · 2 share thisMARANNIShared officer / director · 3 share thisSCI GRANDE OURSEShared officer / director · 3 share thisSCI FRANCKIMMOShared officer / director · 3 share thisT.YShared officer / director · 3 share thisACE.IDShared officer / director · 3 share thisLE BELIERShared officer / director · 3 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 75 — full graph via /v1/entities/FR-390833390/network.

People with significant control

74 people
NameRoleFromSource
JEAN-YVES PAMARTDirecteur—France registry
ALAIN JOUBERTMembre du directoire—France registry
ALAIN MAURICE ERNEST CHÉRONMembre du directoire—France registry
ANNE CHARLOTTE SUZANNE CHÉRONMembre du directoire—France registry
ANNE DAUTZENBERGMembre du directoire—France registry
ANNE HELENE MICHELLE CAMILLE GARDELLEMembre du directoire—France registry
ANNE-MARIE DROUANTMembre du directoire—France registry
ANNE MARIE GARNIERMembre du directoire—France registry
⚠ ANNE THOMASMembre du directoire—France registry
ARNAUD FRANCOIS MARIE LAVOIXMembre du directoire—France registry
BEATRICE MARIE FIELDMembre du directoire—France registry
BERNARD ANDRE FRANCOIS DUJARDINMembre du directoire—France registry
BERTRAND DAUTZENBERGMembre du directoire—France registry
BRIGITTE MARIE COLETTE COTONIMembre du directoire—France registry
BRIGITTE MARTHE DANIELLE VALTONMembre du directoire—France registry
CATHERINE CLAUDINE MARIE PREVOSTMembre du directoire—France registry
⚠ CHRISTIAN SIMONMembre du directoire—France registry
CLAIRE MARIE ALICE COTONIMembre du directoire—France registry
CLAUDINE HELENE PREVOSTMembre du directoire—France registry
DOMINIQUE BOULMIERMembre du directoire—France registry
DOMINIQUE MARIE-CLAUDE DARDOISEMembre du directoire—France registry
ELISABETH FARRENQMembre du directoire—France registry
EMMANUEL PIERRE JEAN MARIE VERSTRAETEMembre du directoire—France registry
ERIC MICHEL OLIVIER STEPHANE VERSTRAETEMembre du directoire—France registry
ETIENNE ERIC EMMANUEL NICOLAS VERSTRAETEMembre du directoire—France registry
FRANCK TAILLANDIERMembre du directoire—France registry
⚠ FRANCOIS CALVETMembre du directoire—France registry
FRANCOIS DAUTZENBERGMembre du directoire—France registry
FRANCOISE POTIERMembre du directoire—France registry
FRANCOIS GARDELLEMembre du directoire—France registry
FRANCOIS SIMONMembre du directoire—France registry
FREDERIC VINCENTMembre du directoire—France registry
GILDAS JEAN-MARIE LE GUERNIGOUMembre du directoire—France registry
GILLES ROUBELLATMembre du directoire—France registry
GUILLAUME FRANCOIS ROGER SIMONMembre du directoire—France registry
GUILLAUME JACQUES MARIE LAVOIXMembre du directoire—France registry
ISABELLE EWALDMembre du directoire—France registry
JACQUES BAGORYMembre du directoire—France registry
JEAN-CLAUDE COTONIMembre du directoire—France registry
JEAN-LOUIS LAURENCEMembre du directoire—France registry
JEANNE ROBERTMembre du directoire—France registry
JEAN-PIERRE SIMONMembre du directoire—France registry
JOELE CORBESIERMembre du directoire—France registry
LAURE MARGUERITE MARIE COTONIMembre du directoire—France registry
LAURENCE SIMONMembre du directoire—France registry
LOIC PIERRE YVES LE GUERNIGOUMembre du directoire—France registry
LUCILE MARTINE MARIE GAMBEYMembre du directoire—France registry
MARGUERITE DAVIRONMembre du directoire—France registry
MARGUERITTE SOURYMembre du directoire—France registry
MARIE-ALICE FROUINMembre du directoire—France registry
Showing 50 of 74 — full officer list via the API (/v1/entities/FR-390833390/people).

Risk signals

6 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN SIMON (officer) matches PEP Christian Simon — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN SIMON (officer) matches PEP Christian Simon — Q66501401. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS CALVET (officer) matches PEP François Calvet — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS CALVET (officer) matches PEP François Calvet — regional councillor of Languedoc-Roussillon. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANNE THOMAS (officer) matches PEP Thomas A. Hanna — member of the New York State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

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