DOSSIERS / SCI DES DINANDIERS
← SearchExport PDF
Company dossier

SCI DES DINANDIERS

FRANCE · COMPANY · INCORPORATED 2002-10-07
KYBE ID: FR-443589932 · 443589932 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
SCI DES DINANDIERS
fr_insee
443589932
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-07
fr_insee
170 RUE DES DINANDIERS, ZI DES MORTAGNOTTES, 40600 BISCARROSSE
fr_insee
68.20B
fr_insee
€144,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DES DINANDIERSfr_insee · 482474335 · active

Connections

6 links
Shared operator — likely the same administrator
NETTOYAGE DE BISCARROSSEShared officer / director · 3 share thisLE LAUGAUT'SShared officer / director · 3 share thisEL INVESTShared officer / director · 5 share thisEMMA BRUNShared officer / director · 5 share thisEM'S STAFFShared officer / director · 5 share thisK'NET BOXShared 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

4 people
NameRoleFromSource
AGNES BACHMembre du directoire—France registry
DAMIEN LEROYMembre du directoire—France registry
EMMA LEROYMembre du directoire—France registry
⚠ PATRICK LEROYPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK LEROY (officer) matches PEP Patrick Leroy — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK LEROY (officer) matches PEP Patrick Leroy — Q66500118. 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