DOSSIERS / SCI ANCOLIE
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Company dossier

SCI ANCOLIE

FRANCE · COMPANY · INCORPORATED 1993-12-22
KYBE ID: FR-393307517 · 393307517 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI ANCOLIE
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393307517
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dissolved
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Real-estate civil company (SCI)
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1993-12-22
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RUE COPERNIC, PARC ACTIV LES MORANDIERES, 53810 CHANGE
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68.20B
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€68,602
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Connections

9 links
Shared operator — likely the same administrator
GFV SAINT VINCENT CHATEAU VIEUX CLOS SAINT EMILIONShared officer / director · 2 share thisARPEGE CONSEILShared registered address · 2 share thisEURL M.J.C.B.MShared officer / director · 3 share thisEURL BREHINShared officer / director · 3 share thisSCI DU SOLEIL LEVANTShared officer / director · 3 share thisLE BOURG NORDShared officer / director · 3 share thisSCI DE LA MARANAShared officer / director · 5 share thisSCI DE LA CAPITALEShared officer / director · 5 share thisLMAIShared 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
NameRoleFromSource
⚠ JEAN-CLAUDE BREHINDirecteur—France registry
MICHEL MONNERIEDirecteur—France registry
JEANNE MARIE DANIELE FOUASSIERDirigeant—France registry
LUDOVIC BABINDirigeant—France registry
NADINE BABINDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JEAN-CLAUDE BREHIN (officer) matches PEP Jean-Claude Brehin — Q66500806. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100