DOSSIERS / SCI SAINT GENES-LE BLANCHOT
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Company dossier

SCI SAINT GENES-LE BLANCHOT

FRANCE · COMPANY · INCORPORATED 1998-04-17
KYBE ID: FR-418416111 · 418416111 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
SCI SAINT GENES-LE BLANCHOT
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418416111
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dissolved
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Real-estate civil company (SCI)
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1998-04-17
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BEAUNE LE CHAUD, SAINT GENES CHAMPANELLE, 63122 SAINT-GENES-CHAMPANELLE
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68.20B
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€18,294
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Connections

13 links
Shared operator — likely the same administrator
REFLEX PARTNERS GROUPShared officer / director · 7 share thisPROMOEXPORTShared officer / director · 7 share thissudo it UG (haftungsbeschränkt)Shared officer / director · 7 share thisHERZOGShared officer / director · 7 share thisMetaldyne International Deutschland GmbHShared officer / director · 7 share thisidatase GmbHShared officer / director · 7 share thisAMBShared officer / director · 8 share thisSCI DU 17 QUAI LOUIS PASTEURShared officer / director · 8 share thisSCI DES 5 ET 7 RUE ANCIEN HOTEL DIEUShared officer / director · 8 share thisSCI LES CHATAIGNIERSShared officer / director · 8 share thisSCI DU 4 RUE CLOS NOTRE DAMEShared officer / director · 8 share thisSCI BOUYCHOUShared officer / director · 8 share thisSCI LES MARRONNIERSShared officer / director · 8 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.

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ANNIE VIDAL (officer) matches PEP Annie Vidal — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE HERZOG (officer) matches PEP Philippe Herzog — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. 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