DOSSIERS / SCI DU PRIEURE ST URBAIN
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Company dossier

SCI DU PRIEURE ST URBAIN

FRANCE · COMPANY · INCORPORATED 1993-09-20
KYBE ID: FR-392446951 · 392446951 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SCI DU PRIEURE ST URBAIN
fr_insee
392446951
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1993-09-20
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1 RUE DU PRIEURE, 54830 GERBEVILLER
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68.20A
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€85,371
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Connections

15 links
Shared operator — likely the same administrator
MATHIEU ET CIEShared officer / director · 5 share thisSCI A.M.M.Shared officer / director · 5 share thisP.J.A.M.Shared officer / director · 5 share thisSCI DU MONTShared officer / director · 5 share thisBACHELET 18Shared officer / director · 12 share thisESPACE CHIENSShared officer / director · 12 share thisSCI LES SAUVANSShared officer / director · 12 share thisPHARMACIE MATHIEUShared officer / director · 12 share thisSCI SARIEFShared officer / director · 12 share thisSCI MATHIEUShared officer / director · 12 share thisSCM CABINET MEDICAL DE LA SAULAIEShared officer / director · 12 share thisSISA MSP D'OULLINSShared officer / director · 12 share thisSCI CAMESAUShared officer / director · 12 share thisGROUPEMENT FORESTIER DE STE CLAIREShared officer / director · 12 share thisHELENE COIFFUREShared officer / director · 12 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

4 people
NameRoleFromSource
ANNE-MARIE MATHIEUDirigeant—France registry
HELENE MATHIEUDirigeant—France registry
PASCAL MATHIEUDirigeant—France registry
MARIE-THERESE MARTHE THOMASPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL MATHIEU (officer) matches PEP Pascal Mathieu — Q66500766. Apply enhanced due diligence.

Risk journey — why 16?

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