DOSSIERS / SCI TRAVEL
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Company dossier

SCI TRAVEL

FRANCE · COMPANY · INCORPORATED 1996-02-19
KYBE ID: FR-403916646 · 403916646 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
SCI TRAVEL
fr_insee
403916646
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dissolved
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Real-estate civil company (SCI)
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1996-02-19
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20 PL CAIL, 79110 CHEF-BOUTONNE
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68.20A
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€38,112
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Connections

20 links
Shared operator — likely the same administrator
SLAGShared officer / director · 3 share thisCOMMERCE LOCALShared officer / director · 3 share thisSCI MAUBERTShared officer / director · 3 share thisLAKATEShared officer / director · 3 share thisCALYPSOShared registered address · 6 share thisDUAL HARMONIEShared registered address · 6 share thisM.A.X.E.L.L. SARLShared registered address · 6 share thisLES PRINTANIERES - NIORTShared officer / director · 6 share thisGROUPE LES PRINTANIERESShared officer / director · 6 share thisSCI LA CHAUMEShared officer / director · 6 share thisLE COLOMBIERShared officer / director · 6 share thisLE HAMEAU DU CHEMIN VERTShared officer / director · 6 share thisCBBShared registered address · 6 share thisJEAN CHRISTIAN COUTEAUShared registered address · 6 share thisSCI SICLAUMOGAShared officer / director · 7 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 20 — full graph via /v1/entities/FR-403916646/network.

People with significant control

5 people
NameRoleFromSource
JACQUES FLANDROISDirecteur—France registry
CLAUDE MENARDMembre du directoire—France registry
⚠ EMILE ROUXMembre du directoire—France registry
JEAN-PAUL SAUVAGETMembre du directoire—France registry
YVES LEGRANDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

EMILE ROUX (officer) matches PEP Émile Roux — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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