DOSSIERS / SCI DOMITIA ENSERUNE
← SearchExport PDF
Company dossier

SCI DOMITIA ENSERUNE

FRANCE · COMPANY · INCORPORATED 2000-04-13
KYBE ID: FR-430272062 · 430272062 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 28Risk signals 4Sources

Key facts

active
SCI DOMITIA ENSERUNE
fr_insee
430272062
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-04-13
fr_insee
15 CHE DE LA VALLOVIERE, 34370 CREISSAN
fr_insee
68.20B
fr_insee
€5,336
fr_insee

Connections

28 links
Shared operator — likely the same administrator
B.M.D.MShared registered address · 2 share thisB.M.D.MShared officer / director · 2 share thisSOLOVIShared officer / director · 6 share thisSARL AGRIPECHShared officer / director · 6 share thisCUMA DES QUATRE VILLAGESShared officer / director · 6 share thisSCI OPALINEShared officer / director · 6 share thisGFA DE MAYREVILLEShared officer / director · 6 share thisBCSShared officer / director · 7 share thisTISSIMEShared officer / director · 7 share thisTRIBOARDShared officer / director · 7 share thisGIBRATShared officer / director · 7 share thisMUZOShared officer / director · 7 share thisKA-STOREShared officer / director · 7 share thisSARL COUVERTURE ZINGUERIE LUCAS JOSEPHShared officer / director · 8 share thisMYSPOTShared officer / director · 8 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 28 — full graph via /v1/entities/FR-430272062/network.

People with significant control

13 people
NameRoleFromSource
ARIANE GIBRATDirecteur—France registry
⚠ ALAIN PETITMembre du directoire—France registry
ANGEL GOUMembre du directoire—France registry
⚠ BERNARD PECHMembre du directoire—France registry
BERYL BREBAN SALINASMembre du directoire—France registry
CHRISTIAN VIVANCOSMembre du directoire—France registry
GUY BARBERMembre du directoire—France registry
JEAN-MARC PETITMembre du directoire—France registry
JOSEPH LUCASMembre du directoire—France registry
MELANIE SALINASMembre du directoire—France registry
OLIVIER TURLANMembre du directoire—France registry
RICHARD SELLESMembre du directoire—France registry
VINCENT PARRADOMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN PETIT (officer) matches PEP Alain Petit — Q66500442. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN PETIT (officer) matches PEP Alain Petit — Q66501171. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD PECH (officer) matches PEP Bernard Pech — Q66499823. Apply enhanced due diligence.

Risk journey — why 16?

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