DOSSIERS / SCI LES COQUELICOTS
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Company dossier

SCI LES COQUELICOTS

FRANCE · COMPANY · INCORPORATED 1998-07-28
KYBE ID: FR-419632930 · 419632930 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI LES COQUELICOTS
fr_insee
419632930
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dissolved
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Real-estate civil company (SCI)
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1998-07-28
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6 RUE MARCEL DASSAULT, ZAC DE LA MAISON NEUVE, 44980 SAINTE-LUCE-SUR-LOIRE
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68.20A
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€64,029
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Connections

6 links
Shared operator — likely the same administrator
ADEQUAT 259Shared registered address · 3 share thisCFSSISShared registered address · 3 share thisLES VERGERS DUPREShared officer / director · 5 share thisSOCIETE D'INVESTISSEMENT DUPREShared officer / director · 5 share thisROHART PEINTUREShared officer / director · 5 share thisLJS CREATIONSShared 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

3 people
NameRoleFromSource
NIDAVELIRDirecteur—France registry
ANNE-CECILE DUPREMembre du directoire—France registry
⚠ CELINE DUPREMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

CELINE DUPRE (officer) matches PEP Céline Dupre — Q66500100. Apply enhanced due diligence.

Risk journey — why 7?

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