DOSSIERS / SCI DE L'ECOSSE
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Company dossier

SCI DE L'ECOSSE

FRANCE · COMPANY · INCORPORATED 1996-10-15
KYBE ID: FR-409169760 · 409169760 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
SCI DE L'ECOSSE
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409169760
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dissolved
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Real-estate civil company (SCI)
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1996-10-15
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ECOSSE, 35400 SAINT-MALO
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68.20B
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€94,518
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Connections

8 links
Shared operator — likely the same administrator
Selligent GmbHShared officer / director · 3 share thisSCI POIRIER DE LA FARINETTEShared officer / director · 3 share thisGROUPEMENT EMPLOYEURS HUBERT MOULINShared registered address · 7 share thisECOSSEShared registered address · 7 share thisSEJOURS NATUREShared registered address · 7 share this[ND]Shared registered address · 7 share thisHELENE DEROYERShared registered address · 7 share thisJEAN LUC JEAN-LUC JULIEN ANDR MOULINShared registered address · 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.

People with significant control

1 people
NameRoleFromSource
⚠ ANDRE LEJEUNEPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ANDRE LEJEUNE (officer) matches PEP André Lejeune — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE LEJEUNE (officer) matches PEP André Lejeune — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100