DOSSIERS / SCI HIPPOLYTE
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Company dossier

SCI HIPPOLYTE

FRANCE · COMPANY · INCORPORATED 2002-06-21
KYBE ID: FR-442475554 · 442475554 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
SCI HIPPOLYTE
fr_insee
442475554
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-06-21
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150 AV GEORGES POMPIDOU, Tour Hemilythe, 13100 AIX-EN-PROVENCE
fr_insee
68.20A
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€600
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Connections

8 links
Shared operator — likely the same administrator
SCI TRIOShared officer / director · 4 share thisSCI AMEYRIES'SShared officer / director · 4 share thisDOCTEUR CASTRO SELARLShared officer / director · 4 share thisSCM D ORL SEXTIUS MIRABEAUShared officer / director · 6 share thisDERUCHETTEShared officer / director · 6 share thisSELARL DU DR FATOU BALANSARD CHRISTINEShared officer / director · 6 share thisARSOBALShared officer / director · 6 share thisSCI L'OASISShared officer / director · 6 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

5 people
NameRoleFromSource
ANTHONY LOTHDirecteur—France registry
CHRISTINE FATOUDirecteur—France registry
⚠ CHRISTOPHE BOUVIERDirecteur—France registry
FORTUNE MARIE ANTOINE CASTRODirecteur—France registry
JEAN-FRANCOIS BERNARD BELUSDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE BOUVIER (officer) matches PEP Christophe Bouvier — Q66501425. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100