DOSSIERS / SCI DU PORT DES ENGRAVIERS
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Company dossier

SCI DU PORT DES ENGRAVIERS

FRANCE · COMPANY · INCORPORATED 2002-10-29
KYBE ID: FR-444129209 · 444129209 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 108Risk signals 2Sources

Key facts

active
SCI DU PORT DES ENGRAVIERS
fr_insee
444129209
fr_insee
active
fr_insee
Civil company
fr_insee
2002-10-29
fr_insee
1390 BD DES GRAVIERS, ATHENA PORT LD ENGRAVIERS, 83150 BANDOL
fr_insee
68.20A
fr_insee
€5,336
fr_insee

Connections

108 links
Shared operator — likely the same administrator
SCI AQUAVIVAShared officer / director · 2 share thisLES PETITS CAILLOUXShared officer / director · 2 share thisLA FARANDOLEShared officer / director · 2 share thisVAILLY-BECKER & ASSOCIESShared officer / director · 2 share thisSCI DE SAXE 22Shared officer / director · 2 share thisBRCAShared officer / director · 2 share thisSCI MC ELECShared officer / director · 2 share thisSCI MASAShared officer / director · 2 share thisOLIPATShared officer / director · 2 share thisCBAUTHEAC INVESTShared officer / director · 2 share thisCLARINEShared officer / director · 2 share thisSO CIVILE TISCAShared officer / director · 2 share thisREGIE MOLIEREShared officer / director · 2 share thisLE NOUNA BARShared officer / director · 2 share thisPOLSIPATShared officer / director · 3 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 108 — full graph via /v1/entities/FR-444129209/network.

People with significant control

71 people
NameRoleFromSource
AIME RENAUDDirigeant—France registry
ALAIN NEGRELDirigeant—France registry
ALICE CAZENAVEDirigeant—France registry
ANDRE GHIRETTIDirigeant—France registry
ANNE MARIE BRIANDDirigeant—France registry
BERNARD BONNAVIADirigeant—France registry
BERNARD EPINATDirigeant—France registry
BERNARD TRIAIDirigeant—France registry
BERTRAND SERIESDirigeant—France registry
BERTRAND THIBAULTDirigeant—France registry
CATHERINE FOURGEAUDDirigeant—France registry
Cécile Véronique COURTIEUDirigeant—France registry
CORINNE FOUCOINDirigeant—France registry
DOMINIQUE ESQUENTDirigeant—France registry
EMMANUEL RAGEOTDirigeant—France registry
ERIC AMMARDirigeant—France registry
François André Roger Marie DELAMOTTEDirigeant—France registry
FRANCOIS CHARLEDirigeant—France registry
FRANCOISE BLANCHARDDirigeant—France registry
FREDERIC BEAUDirigeant—France registry
Guilaine Danielle CHARLESDirigeant—France registry
GUY DESWARTEDirigeant—France registry
HENRI PARADOLDirigeant—France registry
HENRI ROLLETDirigeant—France registry
Hervé André Fernand BAUTHEACDirigeant—France registry
INGRID SCHULTEDirigeant—France registry
JACQUES BIARDDirigeant—France registry
JACQUES WILLEMDirigeant—France registry
JEAN-CLAUDE JOURDANDirigeant—France registry
JEAN CLAUDE TABONEDirigeant—France registry
JEAN-FRANCOIS GARRECDirigeant—France registry
JEAN-JACQUES BECKERDirigeant—France registry
JEAN-MICHEL ECABERTDirigeant—France registry
JEAN-MICHEL PICARDDirigeant—France registry
JEAN-PHILIPPE REYDirigeant—France registry
JEAN-PIERRE MICHAUDDirigeant—France registry
JOSETTE BRIGNONENDirigeant—France registry
LOUIS MARIE DEVINEAUDirigeant—France registry
MAKHLOUF SCEMAMADirigeant—France registry
MARC TOURONDELDirigeant—France registry
MASECDirigeant—France registry
MAURICE SCALBERTDirigeant—France registry
NICOLAS GREGORY BECKERDirigeant—France registry
OLIVIER BOLTZDirigeant—France registry
PATRICE DECLERQDirigeant—France registry
PATRICK BOUISSOUDirigeant—France registry
PATRICK SILVESTRINIDirigeant—France registry
PAUL BERNARDDirigeant—France registry
PIERRE BATTUTDirigeant—France registry
RAPHAEL PIASEKDirigeant—France registry
Showing 50 of 71 — full officer list via the API (/v1/entities/FR-444129209/people).

Risk signals

2 matched
high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE JOURDAN (officer) matches PEP Jean-Claude Jourdan — Q66501095. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100