DOSSIERS / SCI GAME
← SearchExport PDF
Company dossier

SCI GAME

FRANCE · COMPANY · INCORPORATED 1996-09-20
KYBE ID: FR-409042298 · 409042298 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI GAME
fr_insee
409042298
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-09-20
fr_insee
239 RUE NEUVE, 69126 BRINDAS
fr_insee
68.20B
fr_insee
€152
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI DU PALAISShared officer / director · 10 share thisSCI MANDARIUSShared officer / director · 10 share thisSCI DU MEZERAY D'AUTHOUShared officer / director · 10 share thisSCM MENAGER MICHEL & ALEXANDRE DIDIERShared officer / director · 10 share thisSCI LE BOIS DU JARRIERShared officer / director · 10 share this2M DISTRIBUTIONShared officer / director · 10 share thisSTE DU PALAISShared officer / director · 10 share thisGROUPEMENT FORESTIER DE LA FAYEShared officer / director · 10 share thisLES CHOUQUETSShared 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.

People with significant control

1 people
NameRoleFromSource
MICHELLE MENAGERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHELLE MENAGER (officer) matches PEP Michel Menager — community councillor of Grand Autunois Morvan. Apply enhanced due diligence.

Risk journey — why 16?

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