DOSSIERS / SCI L EMINENCE
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Company dossier

SCI L EMINENCE

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-398006809 · 398006809 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI L EMINENCE
fr_insee
398006809
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-01
fr_insee
LD LE VIEUX GRAND CAMP, 14570 CLECY
fr_insee
68.20B
fr_insee
€114,337
fr_insee

Connections

11 links
Shared operator — likely the same administrator
CHAI L'UN CHAI L'AUTREShared officer / director · 12 share thisSOS.2PShared officer / director · 12 share thisAGLAEShared officer / director · 12 share thisSISA VERTOU SEVRE SANTEShared officer / director · 12 share thisSCI DES TEMPLIERSShared officer / director · 12 share thisM2IShared officer / director · 12 share thisP.IE.D CORDOShared officer / director · 12 share thisLE LOGIS DU PARCShared officer / director · 12 share thisSISA MARCEL PAGNOLShared officer / director · 12 share thisSCIA OASIS DE TISSERAND STE SOULLEShared officer / director · 12 share thisSCI 11 RUE DE CHARONNEShared 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

2 people
NameRoleFromSource
⚠ FLORENCE PINEAUPrésident—France registry
JEAN-CLAUDE LEFORESTIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FLORENCE PINEAU (officer) matches PEP Florence Pineau — Q66501382. Apply enhanced due diligence.

Risk journey — why 16?

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