DOSSIERS / SCI DE LA DIGUE
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Company dossier

SCI DE LA DIGUE

FRANCE · COMPANY · INCORPORATED 2007-09-12
KYBE ID: FR-421600248 · 421600248 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 30Risk signals 2Sources

Key facts

active
SCI DE LA DIGUE
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421600248
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active
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Real-estate civil company (SCI)
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2007-09-12
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6 RUE Gauloise, 44600 Saint-Nazaire
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68.20B
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€14,041
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Connections

30 links
Shared operator — likely the same administrator
COTE D AMOURShared officer / director · 4 share thisSC MAIWENNShared officer / director · 4 share thisSC FANNYShared officer / director · 4 share thisD2JShared officer / director · 5 share thisSCI DU GOISShared officer / director · 5 share thisSCI JAREDAShared officer / director · 5 share thisPELOCAShared officer / director · 5 share thisSCI S.H.R.Shared officer / director · 7 share thisCH.OShared officer / director · 7 share thisPPLShared officer / director · 7 share thisP.P.C.Shared officer / director · 7 share thisMBPShared officer / director · 7 share thisSG. HShared officer / director · 7 share thisGE2LBShared officer / director · 8 share thisSCEA GAUTIER DE KERLANShared 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.

Showing 15 of 30 — full graph via /v1/entities/FR-421600248/network.

People with significant control

8 people
NameRoleFromSource
ANNYCK BRISSARDMembre du directoire—France registry
FANNY LHOMELETMembre du directoire—France registry
⚠ GUY GAUTIERMembre du directoire—France registry
JEROME GAUTIERMembre du directoire—France registry
SABINE GAUTIERMembre du directoire—France registry
SC GWENOLAMembre du directoire—France registry
SCI JAREDAMembre du directoire—France registry
JACKY LHOMELETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUY GAUTIER (officer) matches PEP Guy Gautier — Q66501365. Apply enhanced due diligence.

Risk journey — why 16?

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