DOSSIERS / SCI DE LA BASILIQUE
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Company dossier

SCI DE LA BASILIQUE

FRANCE · COMPANY · INCORPORATED 2000-04-10
KYBE ID: FR-430119206 · 430119206 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
SCI DE LA BASILIQUE
fr_insee
430119206
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dissolved
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Real-estate civil company (SCI)
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2000-04-10
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86 AV DE LA REPUBLIQUE, 80300 ALBERT
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68.20B
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€200,000
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Connections

18 links
Shared operator — likely the same administrator
SCI EXTENSION PDPShared officer / director · 2 share thisSCI DE LA POLYCLINIQUE DE PICARDIEShared officer / director · 2 share thisSCI LA VALLEE DES VIGNESShared officer / director · 3 share thisSCI ORTHO INVESTShared officer / director · 3 share thisSCI CENTRE REGIONAL D'IMAGERIE MEDICALEShared officer / director · 3 share thisMA THE CA CHLOShared officer / director · 3 share thisSAS OPHTALMOLOGIE POLYCLINIQUE DE PICARDIEShared officer / director · 3 share thisSCM ATELIER VERTShared officer / director · 4 share thisVARIMEVShared officer / director · 4 share thisHOLDING VARIMED LE FRANCEShared officer / director · 4 share thisSCI BGShared officer / director · 4 share thisHOLDING VARIMEVShared officer / director · 4 share thisSCI DU PORTShared officer / director · 5 share thisEARL FARGESShared officer / director · 5 share thisLA MATRICAIREShared 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 18 — full graph via /v1/entities/FR-430119206/network.

People with significant control

17 people
NameRoleFromSource
ANNE-CAROLINE MARIE JACQUELINE ROUTIERDirigeant—France registry
BRUNO HEYMANDirigeant—France registry
CATHERINE BRIOTDirigeant—France registry
⚠ CHRISTIAN DUCROCQDirigeant—France registry
CHRISTOPHE CLAUDE PIERRE EMMANUEL DESCOMBESDirigeant—France registry
EDOUARD JACQUES PIERRE ROUTIERDirigeant—France registry
ERIC BRYSELBOUTDirigeant—France registry
IGNACE VANTHOURNOUTDirigeant—France registry
JEAN-LUC DOUILLETDirigeant—France registry
JEAN-LUC FARGESDirigeant—France registry
POLYCLINIQUE DE PICARDIEDirigeant—France registry
SCI VEGADirigeant—France registry
STEPHANE PATRICK MAURICE JEAN DESCOMBESDirigeant—France registry
SYLVAIN CENEDirigeant—France registry
VERONIQUE SPAGNAERTSDirigeant—France registry
YVES DELVALDirigeant—France registry
REGIS YVES ADRIEN POISONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN DUCROCQ (officer) matches PEP Christian Ducrocq — Q66500456. Apply enhanced due diligence.

Risk journey — why 16?

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