DOSSIERS / SCI 22 ROUTE DE LYON
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Company dossier

SCI 22 ROUTE DE LYON

FRANCE · COMPANY · INCORPORATED 1999-12-21
KYBE ID: FR-428618896 · 428618896 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
SCI 22 ROUTE DE LYON
fr_insee
428618896
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-12-21
fr_insee
14 B CHE du Lozet, 30400 Villeneuve-lès-Avignon
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Connections

12 links
Shared operator — likely the same administrator
MIREILLE ROCHEShared registered address · 2 share thisRODELJUShared officer / director · 6 share thisGOLETTO BAS CHALUSShared officer / director · 6 share thisNIDELShared officer / director · 6 share thisCONSTRUCTION VENTE DU JARDIN TANTE PAYSShared officer / director · 6 share thisRODELNIShared officer / director · 6 share thisSAVEL IMMOBILIERShared officer / director · 7 share thisZEBYCHRISShared officer / director · 7 share thisMONTFLEURI TEXTILEShared officer / director · 7 share thisSCI SAINT GEORGES XIXShared officer / director · 7 share thisINTERNATIONAL GUARD HOUSEShared officer / director · 7 share thisSCI DU GRAND LARGUEShared officer / director · 7 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

2 people
NameRoleFromSource
JACQUES DUPREPrésident—France registry
MIREILLE ROCHEPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JACQUES DUPRE (officer) matches PEP Jacques Dupré — member of the Louisiana House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES DUPRE (officer) matches PEP Jacques Dupré — member of the State Senate of Louisiana, United States. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100