DOSSIERS / SCI BIPLAN
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Company dossier

SCI BIPLAN

FRANCE · COMPANY · INCORPORATED 2002-08-20
KYBE ID: FR-399977537 · 399977537 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
SCI BIPLAN
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399977537
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dissolved
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Real-estate civil company (SCI)
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2002-08-20
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RTE DE COTTANCE, 42360 PANISSIERES
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68.20B
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€457
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Connections

7 links
Shared operator — likely the same administrator
LA COIFFURE ARCHERShared officer / director · 4 share thisGILIPPEShared officer / director · 4 share thisFINN. TECShared officer / director · 4 share thisIMMO HYDRAUShared officer / director · 5 share thisLEK GROUPShared officer / director · 5 share thisHYDRAU.FLEXShared officer / director · 5 share thisLEK365 TRADEShared 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

4 people
NameRoleFromSource
⚠ FRANCK ARCHERDirigeant—France registry
PHILIPPE ARCHERDirigeant—France registry
VINCENT ARCHERDirigeant—France registry
MARIE THERESE BAILLYPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

FRANCK ARCHER (officer) matches PEP Frank Archer — Member of the Tasmanian House of Assembly, Australia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCK ARCHER (officer) matches PEP Frank B. Archer — member of the State Senate of Ohio, United States. Apply enhanced due diligence.

Risk journey — why 7?

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