DOSSIERS / SCI DU PARC
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Company dossier

SCI DU PARC

FRANCE · COMPANY · INCORPORATED 1997-07-11
KYBE ID: FR-413059437 · 413059437 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

dissolved
SCI DU PARC
fr_insee
413059437
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-07-11
fr_insee
12 AV DE BOURGOIN, 08300 SAULT-LES-RETHEL
fr_insee
68.20B
fr_insee
€16,769
fr_insee

Connections

25 links
Shared operator — likely the same administrator
E.L.P.Shared registered address · 5 share thisRICHARDShared registered address · 5 share thisSCI BRELPShared registered address · 5 share thisRICHARD GROUPShared registered address · 5 share thisB2RShared officer / director · 11 share thisSCI DU DEPOTShared officer / director · 11 share thisSCI RICHARDShared officer / director · 11 share this45 RUE DE L'IMPERATRICEShared officer / director · 11 share thisSCI DU RU JULES FERRYShared officer / director · 11 share thisLITTLE MERVEILLESShared officer / director · 11 share thisSCI BRELPShared officer / director · 11 share thisGROUPEMENT FORESTIER PAUL DURETShared officer / director · 11 share thisLE BOIS DU FORBONNETShared officer / director · 11 share thisGFA DOMAINE DE LA PLATIEREShared officer / director · 11 share thisCOMBEMORELShared officer / director · 12 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 25 — full graph via /v1/entities/FR-413059437/network.

People with significant control

2 people
NameRoleFromSource
BRUNO JEAN-MARIE RICHARDDirecteur—France registry
⚠ FABIENNE RICHARDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FABIENNE RICHARD (officer) matches PEP Fabienne Richard — Q66501419. Apply enhanced due diligence.

Risk journey — why 16?

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