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Company dossier

SCI DU DEPART

FRANCE · COMPANY · INCORPORATED 2002-12-19
KYBE ID: FR-444603070 · 444603070 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
SCI DU DEPART
fr_insee
444603070
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-12-19
fr_insee
50 RUE DE LA BARRE, 95170 DEUIL-LA-BARRE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI BLEU AZURShared registered address · 2 share thisFINANCIERE LAPIERREShared officer / director · 12 share thisACITEL LAMYShared officer / director · 12 share thisSOCIETE EUROPEENNE DE PREVOYANCEShared officer / director · 12 share thisSCI TARDIEUShared officer / director · 12 share thisSARL CACTUS PRODUCTIONSShared officer / director · 12 share thisMOBILE MULTIMEDIA SERVICEShared officer / director · 12 share thisDOREMIShared officer / director · 12 share thisSCI LAPIERREShared officer / director · 12 share thisLES CHAMOISShared officer / director · 12 share thisM.L.D.Shared officer / director · 12 share thisLIMOUZ'AILE PARAMOTEURShared officer / director · 12 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

3 people
NameRoleFromSource
DOMINIQUE LAPIERREDirecteur—France registry
MARTINE DAVIDDirigeant—France registry
VANESSA LAPIERREDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTINE DAVID (officer) matches PEP Martine David — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTINE DAVID (officer) matches PEP Martine David — Metropolitan councillor of Lyon. 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