DOSSIERS / SCI DE LA TOUR SAINT AUBIN
← SearchExport PDF
Company dossier

SCI DE LA TOUR SAINT AUBIN

FRANCE · COMPANY · INCORPORATED 2002-10-22
KYBE ID: FR-430200709 · 430200709 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI DE LA TOUR SAINT AUBIN
fr_insee
430200709
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-22
fr_insee
3 RUE DES LICES, 49100 ANGERS
fr_insee
68.20B
fr_insee
€305
fr_insee

Connections

6 links
Shared operator — likely the same administrator
GRAND BAIEShared officer / director · 3 share thisSCI JELPAShared officer / director · 3 share thisSCI BLUE BAYShared officer / director · 5 share thisSPFPL JEP HOLDINGShared officer / director · 5 share thisSCI DES CAPETIENSShared officer / director · 5 share thisTHIBAUT COFFIN, JEAN-EMMANUEL PETIT, MARINA LACHKEVITCH, PIERRE SACRE, NOTAIRES ASSOCIESShared 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.

People with significant control

3 people
NameRoleFromSource
ANNICK PAUDOIEMembre du directoire—France registry
Jean-Emmanuel Jean-Louis PETITMembre du directoire—France registry
JEAN LOUIS PETITPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN LOUIS PETIT (officer) matches PEP Jean-Louis Petit — Q66500247. Apply enhanced due diligence.

Risk journey — why 16?

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