DOSSIERS / SCI DES 5 ET 7 RUE ANCIEN HOTEL DIEU
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Company dossier

SCI DES 5 ET 7 RUE ANCIEN HOTEL DIEU

FRANCE · COMPANY · INCORPORATED 2007-11-12
KYBE ID: FR-401014550 · 401014550 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 3InsolvencySources

Key facts

dissolved
SCI DES 5 ET 7 RUE ANCIEN HOTEL DIEU
fr_insee
401014550
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-11-12
fr_insee
2021-05-06
fr_insee
21 RUE DES DUNES, 50230 AGON-COUTAINVILLE
fr_insee
68.20B
fr_insee
€225,625
fr_insee

Connections

15 links
Shared operator — likely the same administrator
25 ET 27 RUE FRANCOIS LA VIEILLEShared registered address · 2 share thisAMBShared officer / director · 8 share thisSCI SAINT GENES-LE BLANCHOTShared officer / director · 8 share thisSCI DU 4 RUE CLOS NOTRE DAMEShared officer / director · 8 share thisVICAMPO CULTURES SICAShared officer / director · 8 share thisSCI LES CHATAIGNIERSShared officer / director · 8 share thisSCI DU 17 QUAI LOUIS PASTEURShared officer / director · 8 share thisSCI FPSTShared officer / director · 8 share thisNVShared officer / director · 8 share thisSCI JANSOUShared officer / director · 8 share thisLELISE SOCIETE EN LIQUIDATIONShared officer / director · 8 share thisLES RIGAUDSShared officer / director · 8 share thisSCI LES MARRONNIERSShared officer / director · 8 share thisSCI DU TAILHARShared officer / director · 8 share thisSCI BOUYCHOUShared officer / director · 8 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
⚠ ALAIN VIDALAdministrateur—France registry
⚠ ANNIE VIDALMembre du directoire—France registry
CATHERINE VIDALMembre du directoire—France registry
MARIE VIDALMembre du directoire—France registry
NADINE VIDALMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN VIDAL (officer) matches PEP Alain Vidal — Q66501456. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANNIE VIDAL (officer) matches PEP Annie Vidal — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off