DOSSIERS / SCI BOTTICELLI
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Company dossier

SCI BOTTICELLI

FRANCE · COMPANY · INCORPORATED 2000-07-03
KYBE ID: FR-432134708 · 432134708 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 28Risk signals 2Sources

Key facts

dissolved
SCI BOTTICELLI
fr_insee
432134708
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-07-03
fr_insee
104 RUE EMMANUEL LIAIS, Cherbourg, 50100 CHERBOURG-EN-COTENTIN
fr_insee
68.20B
fr_insee
€669
fr_insee

Connections

28 links
Shared operator — likely the same administrator
SCI CHOPINShared officer / director · 2 share thisINSPIRALP'IMMOShared officer / director · 3 share thisSCI RENA ROSSAShared officer / director · 3 share thisSCI TADOUSSACShared officer / director · 7 share thisSCI MONTMORENCYShared officer / director · 7 share thisGOHEL GRAND-GUILLOT BASTARDShared officer / director · 7 share thisSCI CHAYAShared officer / director · 7 share thisSCI SYFREDShared officer / director · 7 share thisCFMShared officer / director · 7 share thisSCI MONETShared registered address · 8 share thisSCI CEZANNEShared officer / director · 8 share thisSCI COROTShared officer / director · 8 share thisSCI NICOLAS POUSSINShared registered address · 8 share thisSCI PISSAROShared officer / director · 8 share thisSCI PISSAROShared registered address · 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-432134708/network.

People with significant control

8 people
NameRoleFromSource
CHRISTIAN CLAUDE RENE AUGUSTRE JACQUESDirecteur—France registry
DANIEL MAURICE CLAUDE BASTARDDirecteur—France registry
MIREILLE LE FRANCDirecteur—France registry
CAROLINE BASTARDDirigeant—France registry
CATHERINE GOUSTARDDirigeant—France registry
FLORENCE JACQUESDirigeant—France registry
FREDERIQUE BASTARDDirigeant—France registry
JULIEN JACQUESDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JULIEN JACQUES (officer) matches PEP Jacques Julien — Q66501434. Apply enhanced due diligence.

Risk journey — why 16?

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