DOSSIERS / SCI LE VILLAGE
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Company dossier

SCI LE VILLAGE

FRANCE · COMPANY · INCORPORATED 1998-12-23
KYBE ID: FR-421230632 · 421230632 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI LE VILLAGE
fr_insee
421230632
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dissolved
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Real-estate civil company (SCI)
fr_insee
1998-12-23
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8 RUE DE TANFORT, 60660 CIRES-LES-MELLO
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68.20B
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€32,014
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Connections

8 links
Shared operator — likely the same administrator
GFA GENERATIONShared officer / director · 2 share thisEARL DES CARRIERESShared officer / director · 3 share thisSCEA DU SILO BLEUShared officer / director · 3 share thisJEAN BENAUTShared registered address · 6 share thisFRANCOIS LEFEVREShared registered address · 6 share thisPASCALE MICHELE JUHEShared registered address · 6 share thisLAETITIA RIBEIRO ARTISAN SELLIERShared registered address · 6 share thisPIERRE LOUIS PIERRE-LOUIS JEAN MA LEFEVREShared registered address · 6 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
ADELINE HELENE NICOLE LEFEVREDirecteur—France registry
⚠ FRANCOIS LEFEVREDirecteur—France registry
MARIE-NOELLE NEE LEFEVRE BENAUTDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS LEFEVRE (officer) matches PEP François Lefèvre — Q66500940. Apply enhanced due diligence.

Risk journey — why 16?

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