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Company dossier

SCI DE L'OUEST

FRANCE · COMPANY · INCORPORATED 2002-02-21
KYBE ID: FR-440913044 · 440913044 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DE L'OUEST

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Registration440913044

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-02-21

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Registered addressLA PETITE BELLE CHAUSSEE, 85230 SAINT-GERVAIS

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Industry68.20B

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Share capital€1,000

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Connections

4 links

Shared operator — likely the same administrator

J.M MATERIELSShared officer / director · 5 share this SCI BOIS RIDEAUShared officer / director · 5 share this SCI PIERVINCShared officer / director · 5 share this GROUPEMENT FONCIER VITICOLE DOMAINE DE L'OLIVETTEShared 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

1 people

Name	Role	From	Source
⚠ JEAN-MICHEL VALETTE	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JEAN-MICHEL VALETTE (officer) matches PEP Jean-Michel Valette — Q66501040. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100