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SCI LES PATIGONS

FRANCE · COMPANY · INCORPORATED 2004-01-14
KYBE ID: FR-427650601 · 427650601 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 3Sources

Key facts

active
SCI LES PATIGONS
fr_insee
427650601
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-01-14
fr_insee
3920 RTE 3920 Route du Villard d'Enchastrayes, 04400 Enchastrayes
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68.32A
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€4,928
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Connections

23 links
Shared operator — likely the same administrator
STEMIShared officer / director · 2 share thisFRANCOIS FORET CONSEILShared officer / director · 2 share thisMCD CONSULTINGShared officer / director · 2 share thisNIAUX CAPITALShared officer / director · 3 share thisAADILECShared officer / director · 3 share thisGAEC RECONNU DES ECOTTAYSShared officer / director · 3 share thisSCI DE LA FOYATShared officer / director · 3 share thisSCI ACAPShared officer / director · 5 share thisSCI LES TARAVELOUSShared officer / director · 5 share thisSCI LE CABANONShared officer / director · 5 share thisSAS LE GRAND MOULINShared officer / director · 5 share thisA SANTAShared officer / director · 5 share thisROMA VINCAShared officer / director · 5 share thisSCI BARTEAUShared officer / director · 5 share thisASQUAL CERTIFICATIONShared 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.

Showing 15 of 23 — full graph via /v1/entities/FR-427650601/network.

People with significant control

19 people
NameRoleFromSource
⚠ FRANCOIS FORETDirecteur—France registry
JULIEN PAUL LEFEBVREDirecteur—France registry
ANNE DE KERMELMembre du directoire—France registry
CAMILLE FLORENCE PETIOTMembre du directoire—France registry
CECILE CLAIRE LEFEBVREMembre du directoire—France registry
CLAUDE HAROMembre du directoire—France registry
EMILIE MARYSE PETIOTMembre du directoire—France registry
Emmanuelle LOISYMembre du directoire—France registry
GERALDINE LEGUETMembre du directoire—France registry
GERARD AUROYMembre du directoire—France registry
⚠ GILLES FORETMembre du directoire—France registry
JEAN GUYMembre du directoire—France registry
JEANNE FORETMembre du directoire—France registry
Jeanne LEFEBVREMembre du directoire—France registry
MARIE CHRISTINE RENAULTMembre du directoire—France registry
MARTINE QUENIARTMembre du directoire—France registry
OLIVIER LEBONMembre du directoire—France registry
PIERRE LEBONMembre du directoire—France registry
RAPHAEL XAVIER PETIOTMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 152 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS FORET (officer) matches PEP François Foret — Q66501081. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GILLES FORET (officer) matches PEP Gilles Foret — member of the Chamber of Representatives of Belgium, Belgium. 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