DOSSIERS / SCI BEAU SOLEIL
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Company dossier

SCI BEAU SOLEIL

FRANCE · COMPANY · INCORPORATED 1996-02-19
KYBE ID: FR-403908882 · 403908882 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 3Sources

Key facts

dissolved
SCI BEAU SOLEIL
fr_insee
403908882
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-02-19
fr_insee
29 RUE Cardinal Georges d'Amboise, 37400 Amboise
fr_insee
68.20B
fr_insee
€4,573
fr_insee

Connections

23 links
Shared operator — likely the same administrator
SICAV MONTShared officer / director · 2 share thisSOC CIVILE SETEC TPIShared officer / director · 2 share thisSCI LES CHOUCASShared registered address · 2 share thisSCI DU BAYOUShared officer / director · 3 share thisSCI LES CHOUCASShared officer / director · 3 share thisSOCIETE NOUVELLE POUTIERShared officer / director · 3 share thisABCA CONSEILShared officer / director · 3 share thisAXE LEGALShared officer / director · 3 share thisMAISON DE LA VIANDEShared officer / director · 3 share thisSCI FRANCOIS IIShared officer / director · 3 share thisSCI LA MOUETTEShared officer / director · 3 share thisSCI GRASShared officer / director · 5 share thisSCI LES BELLEVUESShared officer / director · 5 share thisSCI PMBShared officer / director · 5 share thisSCI LA BARBLINIEREShared 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.

Showing 15 of 23 — full graph via /v1/entities/FR-403908882/network.

People with significant control

13 people
NameRoleFromSource
ALAIN GERARD MAROLLEAUDirecteur—France registry
ARNAUD TOURLETMembre du directoire—France registry
⚠ BERNARD JAMETMembre du directoire—France registry
CATHERINE JAMETMembre du directoire—France registry
CELINE MAROLLEAUMembre du directoire—France registry
CLAUDE TOURLETMembre du directoire—France registry
FERNANDE HEMERAYMembre du directoire—France registry
FREDERIC MAROLLEAUMembre du directoire—France registry
HERVE TOURLETMembre du directoire—France registry
MONIQUE GRASMembre du directoire—France registry
NICOLAS GOUSSEAUMembre du directoire—France registry
PAULETTE PETIT-CLAIRMembre du directoire—France registry
XAVIER GOUSSEAUMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD JAMET (officer) matches PEP Bernard Jamet — Q66499877. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD JAMET (officer) matches PEP Bernard Jamet — Q66499750. 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