DOSSIERS / SCI DEUX COMMUNES
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Company dossier

SCI DEUX COMMUNES

FRANCE · COMPANY · INCORPORATED 2001-03-15
KYBE ID: FR-435018205 · 435018205 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
SCI DEUX COMMUNES
fr_insee
435018205
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-03-15
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20 RUE DES 2 COMMUNES, 94300 VINCENNES
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68.20B
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€152
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Connections

16 links
Shared operator — likely the same administrator
PARAMEDICShared registered address · 4 share thisSCI GUTTONShared officer / director · 4 share this[ND]Shared registered address · 4 share thisSCI L'ILE VERTEShared officer / director · 4 share thisPL DIGITAL CONSEILShared officer / director · 4 share thisQUARTIER DES DEUX COMMUNESShared registered address · 4 share thisSARL AMICShared officer / director · 11 share thisBATIPROShared officer / director · 11 share thisGARAGE LEBRETONShared officer / director · 11 share thisSCI DES SORBIERSShared officer / director · 11 share thisDISTRI PAYSAGEShared officer / director · 11 share thisLES IRREDUCTIBLES CESSON RENNES METROPOLE HANDBALLShared officer / director · 11 share thisLEBRETONShared officer / director · 11 share thisLEBBERTShared officer / director · 11 share thisSCI LOCATION AMVMTShared officer / director · 11 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-435018205/network.

People with significant control

2 people
NameRoleFromSource
MICHEL LEBRETONDirecteur—France registry
⚠ PATRICK LEBRETONDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK LEBRETON (officer) matches PEP Patrick Lebreton — Q66499655. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK LEBRETON (officer) matches PEP Patrick Lebreton — member of the French National Assembly, France. 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