DOSSIERS / SCI PAPOU
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Company dossier

SCI PAPOU

FRANCE · COMPANY · INCORPORATED 1996-07-29
KYBE ID: FR-408370237 · 408370237 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
SCI PAPOU
fr_insee
408370237
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-07-29
fr_insee
1962 RTE d'En Val, Hameau Gramejo, 07230 Faugères
fr_insee
68.20B
fr_insee
€62,504
fr_insee

Connections

16 links
Shared operator — likely the same administrator
EARL CAMP DE LIEUREShared officer / director · 2 share thisSCI HEMOShared officer / director · 7 share thisAZUR BOIS SERVICES TRANSPORTSShared officer / director · 7 share thisLEYSShared officer / director · 7 share thisSAINT ANTOINEShared officer / director · 7 share thisAZUR LOCATIONS SERVICES TRANSPORTSShared officer / director · 7 share thisLEAShared officer / director · 7 share thisSCM MEDECINS DE LA MAISON DE SANTE PLURIPROFESSIONNELLE DU VERJOULOTShared officer / director · 10 share thisSCI JAMMShared officer / director · 10 share thisS.C.I. ANGI 88Shared officer / director · 10 share thisHKSMShared officer / director · 10 share thisMELVINAShared officer / director · 10 share thisSCI LA PYGARGUEShared officer / director · 10 share thisPOURQUOI PAS ?Shared officer / director · 10 share thisSISA MAISON DE SANTE PLURIPROFESSIONNELLE DU VERJOULOT (SISA MSPV)Shared officer / director · 10 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 16 — full graph via /v1/entities/FR-408370237/network.

People with significant control

7 people
NameRoleFromSource
CHRISTOPHE DUVALDirigeant—France registry
JEAN-PIERRE BEAUNEDirigeant—France registry
⚠ PHILIPPE HENRYDirigeant—France registry
SANDRINE HENRYDirigeant—France registry
ANGELIQUE HENRYPrésident—France registry
CLAUDE-PASCALE HENRYPrésident—France registry
JOSETTE PEREZPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE HENRY (officer) matches PEP Philippe Henry — Regional councillor of Pays de la Loire, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE HENRY (officer) matches PEP Philippe Henry — member of the Chamber of Representatives of Belgium, Belgium. 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