DOSSIERS / SCI DU 3 PASSAGE DE L'HOPITAL
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Company dossier

SCI DU 3 PASSAGE DE L'HOPITAL

FRANCE · COMPANY · INCORPORATED 2001-01-15
KYBE ID: FR-434208237 · 434208237 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
SCI DU 3 PASSAGE DE L'HOPITAL
fr_insee
434208237
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2001-01-15
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3 PAS DE L'HOPITAL, 33000 BORDEAUX
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68.20A
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€76,226
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Connections

12 links
Shared operator — likely the same administrator
SERVICES ELECTRONIQUES D'EDITIONShared officer / director · 6 share thisMAXWELL MAILLET BORDIECShared officer / director · 6 share thisSCI LA RENARDEShared officer / director · 6 share thisSCI CAP DE BOOUShared officer / director · 10 share thisSCI DU CANALShared officer / director · 10 share thisB3FShared officer / director · 10 share thisDECIBEShared officer / director · 10 share thisSCP MAXWELL BERTIN BARTHELEMY-MAXWELLShared officer / director · 10 share thisSCI LA VIE EST BELLEShared officer / director · 10 share thisLA BELLE PROVINCEShared officer / director · 10 share thisSCI LE MARAISShared officer / director · 10 share thisSCI MBBMShared officer / director · 10 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

2 people
NameRoleFromSource
DELPHINE BARTHELEMYPrésident—France registry
⚠ WILLIAM MAXWELLPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

WILLIAM MAXWELL (officer) matches PEP William Maxwell — member of the 4th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WILLIAM MAXWELL (officer) matches PEP William Maxwell — member of the State Senate of Virginia, United States. 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