DOSSIERS / SCI DOMAINE DU FOUR A CHAUX
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Company dossier

SCI DOMAINE DU FOUR A CHAUX

FRANCE · COMPANY · INCORPORATED 1998-12-30
KYBE ID: FR-421336892 · 421336892 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
SCI DOMAINE DU FOUR A CHAUX
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421336892
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active
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Real-estate civil company (SCI)
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1998-12-30
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4 RUE 4 Rue d'Aunis , CHEZ MR BOBET JEAN-PAUL, 17330 Loulay
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68.20B
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€4,573
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Connections

5 links
Shared operator — likely the same administrator
SCI VANESOShared officer / director · 3 share thisSCI CLINIQUE VETERINAIRE DU PARCShared officer / director · 3 share thisSCI BOBET IMMOBILIERShared officer / director · 5 share thisBOBET FRERESShared officer / director · 5 share thisNOISETTEShared 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

4 people
NameRoleFromSource
ANNE-SOPHIE BOBETDirecteur—France registry
JEAN-PAUL BOBETDirecteur—France registry
CYRIL Christian DUPERRONMembre du directoire—France registry
⚠ DOMINIQUE BRUNETMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE BRUNET (officer) matches PEP Dominique Brunet — Q66501260. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE BRUNET (officer) matches PEP Dominique Brunet — Q66500930. Apply enhanced due diligence.

Risk journey — why 16?

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