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Company dossier

SCI DU BIEN ETRE

FRANCE · COMPANY · INCORPORATED 1999-06-08
KYBE ID: FR-423130517 · 423130517 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DU BIEN ETRE

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Registration423130517

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1999-06-08

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Registered addressPUIFFERAT, ZONE ARTISANALE, 87160 SAINT-SULPICE-LES-FEUILLES

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Industry68.20B

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Share capital€1,500

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Connections

3 links

Shared operator — likely the same administrator

BIJOUTERIE RENAUDShared officer / director · 4 share this GFA DE LAPALUEShared officer / director · 4 share this LE CEDREShared officer / director · 4 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

1 people

Name	Role	From	Source
DANIELLE RENAUD	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

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

medium

Politically exposed person (PEP)

DANIELLE RENAUD (officer) matches PEP Danielle Renaud — Q66499699. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100