DOSSIERS / SCI DU VIEUX FOUR
← SearchExport PDF
Company dossier

SCI DU VIEUX FOUR

FRANCE · COMPANY · INCORPORATED 1993-05-10
KYBE ID: FR-391028891 · 391028891 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI DU VIEUX FOUR
fr_insee
391028891
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-05-10
fr_insee
LES RIAUX, 61250 HAUTERIVE
fr_insee
68.20B
fr_insee
€762
fr_insee

Connections

9 links
Shared operator — likely the same administrator
DAVID FRANCK CLAUDE GRUDEShared registered address · 2 share thisLE FONTIPOLEShared officer / director · 3 share thisCSLShared officer / director · 3 share thisSCI ARMAND-FONTENELLEShared officer / director · 5 share thisBOECE-MATERIAUXShared officer / director · 7 share thisD.L.P. HOLDINGShared officer / director · 7 share thisFT2LShared officer / director · 7 share thisG.D.EShared officer / director · 7 share thisSCI GTLShared officer / director · 7 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

6 people
NameRoleFromSource
ALAIN LEROUXDirecteur—France registry
ANNIE LEVESQUEDirigeant—France registry
JEROME FONTENELLEDirigeant—France registry
⚠ LUC LEVESQUEDirigeant—France registry
MARIE-CLAUDE BESIAUDirigeant—France registry
ROSELYNE LEVESQUEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LUC LEVESQUE (officer) matches PEP Luc Levesque — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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