DOSSIERS / SCI DES SIX
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Company dossier

SCI DES SIX

FRANCE · COMPANY · INCORPORATED 1996-02-12
KYBE ID: FR-403713399 · 403713399 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI DES SIX
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403713399
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dissolved
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Real-estate civil company (SCI)
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1996-02-12
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260 AV DE LA MOINEAUDIERE, ZA DU CONQUIOU N° 25, 84320 ENTRAIGUES-SUR-LA-SORGUE
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68.20A
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€125,313
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Connections

11 links
Shared operator — likely the same administrator
SCI DES PETITES COCCINELLESShared officer / director · 2 share thisSCI BERTHEShared officer / director · 2 share thisSCI COULY LA TUILERIEShared officer / director · 2 share thisALCYONShared officer / director · 9 share thisMIREPOIX ET OLLIERShared officer / director · 9 share thisESPACE PHOTOShared officer / director · 9 share thisSCI DU PLUMETShared officer / director · 9 share thisFROID CUISINE INDUSTRIEShared officer / director · 9 share thisB O DShared officer / director · 9 share thisSNC GAUDIOShared officer / director · 9 share thisFA'BICOLORShared officer / director · 9 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

6 people
NameRoleFromSource
⚠ CHRISTIAN OLLIERDirecteur—France registry
Pascal DAFEAUDirecteur—France registry
Alain BOUVETMembre du directoire—France registry
Claude RIOUMembre du directoire—France registry
JEAN-CLAUDE RAMONDMembre du directoire—France registry
Marie-France GAUTIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN OLLIER (officer) matches PEP Christian Ollier — Q66501441. Apply enhanced due diligence.

Risk journey — why 16?

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