DOSSIERS / SCI LES PETITES DIACRIES
← SearchExport PDF
Company dossier

SCI LES PETITES DIACRIES

FRANCE · COMPANY · INCORPORATED 2003-05-20
KYBE ID: FR-448673202 · 448673202 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI LES PETITES DIACRIES
fr_insee
448673202
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-05-20
fr_insee
LD LES PETITES DIACRIES, 28330 LA BAZOCHE-GOUET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
LOGISTIC CENTERShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE L.A. IMMOBILIERShared officer / director · 9 share thisVINALTOShared officer / director · 9 share thisEARL LANDRYShared officer / director · 9 share thisLES VOLAILLES DU PERCHEShared officer / director · 9 share thisSCI LES BOUVREUILSShared officer / director · 9 share thisLH & RCShared officer / director · 9 share thisALAUVIShared officer / director · 9 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
⚠ FRANCOIS ROUXDirecteur—France registry
LANDRY VINCENTDirigeant—France registry
SYLVAIN BOURGADEDirigeant—France registry
VICTOR PEREIRADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS ROUX (officer) matches PEP François Roux — Q66499764. Apply enhanced due diligence.

Risk journey — why 16?

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