DOSSIERS / SCI 7 - 13 RUE DE LA BAZOCHE
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Company dossier

SCI 7 - 13 RUE DE LA BAZOCHE

FRANCE · COMPANY · INCORPORATED 2003-05-06
KYBE ID: FR-448446724 · 448446724 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 28Risk signals 2Sources

Key facts

dissolved
SCI 7 - 13 RUE DE LA BAZOCHE
fr_insee
448446724
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2003-05-06
fr_insee
7 RUE DE LA BAZOCHE, 7 A 13, 37000 TOURS
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68.20B
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€1,474,684
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Connections

28 links
Shared operator — likely the same administrator
SCI QUAI 103Shared officer / director · 2 share thisErnst & Young Financial Advisory, s.r.o.Shared officer / director · 2 share thisOLGI47Shared officer / director · 3 share thisSCI VITALVIEShared officer / director · 3 share thisCLAIRAFLOShared officer / director · 3 share thisE2GShared officer / director · 3 share thisMONIROUZShared officer / director · 3 share thisACCESS CAPITAL PARTNERSShared officer / director · 3 share thisDAXXIShared officer / director · 3 share thisSCI BAYANTShared officer / director · 3 share thisLOCATION BOUILLANTE IIShared officer / director · 4 share thisEOLE DESIRADEShared officer / director · 4 share thisTOURNE FEUILLESShared officer / director · 4 share thisSCP DRS PATERNOTTE MONCADE ET DAGRENATShared officer / director · 4 share thisSCI DU 1 ET 3 RUE ALBERT 1ERShared officer / director · 7 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 28 — full graph via /v1/entities/FR-448446724/network.

People with significant control

21 people
NameRoleFromSource
AGNES DEMEULENAEREMembre du directoire—France registry
ANDRE TARICAMembre du directoire—France registry
ARIANE PARENTYMembre du directoire—France registry
CATHERINE CASAGRANDEMembre du directoire—France registry
CHRISTOPHE CHAUSSONMembre du directoire—France registry
CLAUDE LELIOUXMembre du directoire—France registry
DANIEL FERRANDMembre du directoire—France registry
DOMINIQUE DE BANNES GARDONNEMembre du directoire—France registry
HERVE LABAUDEMembre du directoire—France registry
HERVE PATERNOTTEMembre du directoire—France registry
JEAN-PASCAL MAHIEUMembre du directoire—France registry
⚠ JEAN-PAUL GAULTIERMembre du directoire—France registry
JEAN-PIERRE HOURDINMembre du directoire—France registry
JOEL GRAREMembre du directoire—France registry
LENNART SPANBERGMembre du directoire—France registry
MARIE-CLAIRE MILCHIORMembre du directoire—France registry
MICHEL COLLINMembre du directoire—France registry
OLIVIER GINDREMembre du directoire—France registry
PHILIPPE NAHUMMembre du directoire—France registry
SCI JOREVE - Société civile immobilièreMembre du directoire—France registry
LIONEL de SAINT JORESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PAUL GAULTIER (officer) matches PEP Jean-Paul Gaultier — Q66501096. Apply enhanced due diligence.

Risk journey — why 16?

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