DOSSIERS / SCI ETANG DE PLAISANCE
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Company dossier

SCI ETANG DE PLAISANCE

FRANCE · COMPANY · INCORPORATED 1996-06-11
KYBE ID: FR-407525690 · 407525690 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 29Risk signals 4Sources

Key facts

active
SCI ETANG DE PLAISANCE
fr_insee
407525690
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active
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Real-estate civil company (SCI)
fr_insee
1996-06-11
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38 RUE DU BOUT AUX ANGLAIS, 28300 JOUY
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68.20B
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€12,074
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Connections

29 links
Shared operator — likely the same administrator
SCI BIJAGOSShared officer / director · 2 share thisSCI SAINT MALOShared officer / director · 4 share thisSCI SAINT LUCShared officer / director · 4 share thisSCI DE KERGUENShared officer / director · 4 share thisLES NAZELLESShared officer / director · 7 share thisSCI FILLON-CEBORShared officer / director · 7 share thisMEDOC ELAGAGEShared officer / director · 7 share thisGROUPEMENT FONCIER AGRICOLE DU NOYERShared officer / director · 7 share thisSCI LES 4 CHEMINSShared officer / director · 7 share thisSCI DES PREMONTSShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE LAURA JULIENShared officer / director · 9 share thisPARIS ASSOCIESShared officer / director · 9 share thisGARAGE DU VIGNOBLEShared officer / director · 9 share thisOR KON PIOREShared officer / director · 9 share thisCUMA DE MOULICENTShared 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.

Showing 15 of 29 — full graph via /v1/entities/FR-407525690/network.

People with significant control

14 people
NameRoleFromSource
JULES EMONDirecteur—France registry
ALAIN GRIGNONMembre du directoire—France registry
GERARD BAUDUMembre du directoire—France registry
JEAN-LUC GRIGNONMembre du directoire—France registry
⚠ JEAN-LUC PARISMembre du directoire—France registry
JEAN-MARC PARISMembre du directoire—France registry
LAURENT MOREAUMembre du directoire—France registry
LAURENT ROUSSELMembre du directoire—France registry
Michel William CHEVANCHEMembre du directoire—France registry
⚠ PATRICK LE GALLMembre du directoire—France registry
PHILIPPE FILLONMembre du directoire—France registry
⚠ PHILIPPE PARISMembre du directoire—France registry
Valérie Micheline Renée CONNANMembre du directoire—France registry
MAURICE GRIGNONPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LUC PARIS (officer) matches PEP Jean-Luc Paris — Q66499858. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK LE GALL (officer) matches PEP Patrick Le Gall — Q66501378. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE PARIS (officer) matches PEP Philippe Paris — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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