DOSSIERS / SCI FRANCANE
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Company dossier

SCI FRANCANE

FRANCE · COMPANY · INCORPORATED 2006-06-13
KYBE ID: FR-400061768 · 400061768 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 5Sources

Key facts

dissolved
SCI FRANCANE
fr_insee
400061768
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-13
fr_insee
CHANDAISON, 48200 SAINT-CHELY-D'APCHER
fr_insee
68.20B
fr_insee
€762
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SOCIETE MICHEL BOYERShared officer / director · 11 share thisSCI JELShared officer / director · 11 share thisCHANDENERGIEShared officer / director · 11 share thisSCI CAUBOShared officer / director · 11 share thisAS CONTROLEShared officer / director · 11 share thisSCI PIBOShared officer / director · 11 share thisC.T.MShared officer / director · 11 share thisLA SOURCE ETOILEEShared officer / director · 11 share thisS.A. CONTROLEShared officer / director · 11 share thisPOULPRIO-SANTEShared officer / director · 11 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
⚠ DENISE CHEVALIERDirigeant—France registry
JEROME BOYERDirigeant—France registry
LAURE BOYERDirigeant—France registry
⚠ MICHEL BOYERPrésident—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FRANLAU · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DENISE CHEVALIER (officer) matches PEP Denis Chevalier — Q66501351. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL BOYER (officer) matches PEP Michel Boyer — Q66500886. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL BOYER (officer) matches PEP Michelle Boyer — member of the Maine House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 31?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100