DOSSIERS / SCI SAINT LANGIS
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Company dossier

SCI SAINT LANGIS

FRANCE · COMPANY · INCORPORATED 2000-04-07
KYBE ID: FR-430156372 · 430156372 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
SCI SAINT LANGIS
fr_insee
430156372
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-04-07
fr_insee
7 RUE DE L'EGLISE, 21330 BOUIX
fr_insee
68.20B
fr_insee
€6,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
GARAGE MATHIEUShared registered address · 2 share thisURBANNIMMOShared officer / director · 5 share thisGARAGE MATHIEUShared officer / director · 5 share thisHDMShared officer / director · 5 share thisS.C.I. J.C.T.G.Shared officer / director · 5 share thisE SShared officer / director · 12 share thisYM CONSEILShared officer / director · 12 share thisSCI MATHIEUShared officer / director · 12 share thisCEPAShared officer / director · 12 share thisSCI CREGOUSTEShared officer / director · 12 share thisMATHIEUShared officer / director · 12 share thisORGANO BIOMEDICINEShared officer / director · 12 share thisCUMA DE SAINT PIERRE LES BOISShared officer / director · 12 share thisSCI DE COSSIEUShared officer / director · 12 share thisORCADIAShared officer / director · 12 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 16 — full graph via /v1/entities/FR-430156372/network.

People with significant control

4 people
NameRoleFromSource
BRUNO MATHIEUDirecteur—France registry
HUGUES MATHIEUDirecteur—France registry
⚠ LAURENT MATHIEUDirecteur—France registry
⚠ YVES MATHIEUDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT MATHIEU (officer) matches PEP Laurent Mathieu — Q66500141. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YVES MATHIEU (officer) matches PEP Yves Mathieu — Q66500739. 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