DOSSIERS / SCI BEAU RIVAGE PILAT
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Company dossier

SCI BEAU RIVAGE PILAT

FRANCE · COMPANY · INCORPORATED 2000-03-23
KYBE ID: FR-429978208 · 429978208 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI BEAU RIVAGE PILAT
fr_insee
429978208
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dissolved
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Real-estate civil company (SCI)
fr_insee
2000-03-23
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CHEVALIER, 33850 LEOGNAN
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68.20B
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€45,735
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Connections

10 links
Shared operator — likely the same administrator
SCI DU 25 COURS DU MEDOCShared registered address · 5 share thisSCI CLOS DES LUNESShared registered address · 5 share thisSCI DU 5 COURS DE TASSIGNYShared registered address · 5 share thisABBE JEAN VINCENTShared registered address · 5 share thisENFANTS VALETTEShared officer / director · 7 share thisSCI LES 2 ASShared officer / director · 7 share thisBANYULS BIJOUXShared officer / director · 7 share thisSARL SAMNOUShared officer / director · 7 share thisCALYPSOShared officer / director · 7 share thisJ.M.F.Shared 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

8 people
NameRoleFromSource
JEAN MARC VALETTEDirecteur—France registry
⚠ OLIVIER BERNARDDirecteur—France registry
ANNE LAURENCE PAULE LAYDEKERDirigeant—France registry
CARINE MARIE VALETTEDirigeant—France registry
CLEMENT CHRISTOPHE MARIE VALETTEDirigeant—France registry
JULIEN MARIE FREDERIC VALETTEDirigeant—France registry
MARIE GEORGINA BERNARDDirigeant—France registry
PIERRE GREGOIRE MARIE VALETTEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER BERNARD (officer) matches PEP Olivier Bernard — Q66500994. Apply enhanced due diligence.

Risk journey — why 16?

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