DOSSIERS / SCI DU PRE RIBOULEY
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Company dossier

SCI DU PRE RIBOULEY

FRANCE · COMPANY · INCORPORATED 1997-07-21
KYBE ID: FR-412991812 · 412991812 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI DU PRE RIBOULEY
fr_insee
412991812
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dissolved
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Real-estate civil company (SCI)
fr_insee
1997-07-21
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PRE RIBOULEY, 70800 DAMPIERRE-LES-CONFLANS
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68.20B
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€45,735
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Connections

5 links
Shared operator — likely the same administrator
GAEC DE PREVELLEShared officer / director · 2 share thisGRVShared officer / director · 5 share thisSCI PREVELLEShared officer / director · 5 share thisSARL TRAVAUX BERNARD ET RENEShared officer / director · 5 share thisLUTECE CONSULTING GROUPShared officer / director · 5 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

2 people
NameRoleFromSource
BERNARD PIERRE GROSJEANDirecteur—France registry
⚠ RENE GROSJEANMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

RENE GROSJEAN (officer) matches PEP René Grosjean — Q66501192. Apply enhanced due diligence.

Risk journey — why 7?

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