DOSSIERS / SCI REVERIES
← SearchExport PDF
Company dossier

SCI REVERIES

FRANCE · COMPANY · INCORPORATED 1999-06-02
KYBE ID: FR-423076280 · 423076280 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

dissolved
SCI REVERIES
fr_insee
423076280
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-06-02
fr_insee
34 AV DU HAVRE, 14810 MERVILLE-FRANCEVILLE-PLAGE
fr_insee
68.20B
fr_insee
€76,225
fr_insee

Connections

17 links
Shared operator — likely the same administrator
SCI DU PONT TOURNANTShared registered address · 3 share thisSARL BEACHShared registered address · 3 share thisSCI VIRGILOUShared officer / director · 8 share thisLIGNE ET MEDIAShared officer / director · 8 share thisRCLShared officer / director · 8 share thisSCI KJBShared officer / director · 8 share thisSOC BLANCHETShared officer / director · 8 share thisSI2FShared officer / director · 8 share thisAVBShared officer / director · 8 share thisSCI LXB INVESTShared officer / director · 10 share thisSCI LE 47Shared officer / director · 10 share thisFPX DISTRIBUTIONShared officer / director · 10 share thisNUIT BLANCHEShared officer / director · 10 share thisHORIZON PAYSAGEShared officer / director · 10 share thisJEAN-JACQUES TIREL, XAVIER BLANCHET ET JEAN-LUC VAN DER EECKEN, NOTAIRES ASSOCIES ( SOCIETE CIVILE PROFESSIONNELLE TITULShared officer / director · 10 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 17 — full graph via /v1/entities/FR-423076280/network.

People with significant control

2 people
NameRoleFromSource
⚠ CHRISTOPHE BLANCHETDirecteur—France registry
XAVIER BLANCHETMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE BLANCHET (officer) matches PEP Christophe Blanchet — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE BLANCHET (officer) matches PEP Christophe Blanchet — Q66501135. 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