DOSSIERS / SCI SUPER CARAVANING
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Company dossier

SCI SUPER CARAVANING

FRANCE · COMPANY · INCORPORATED 2003-06-03
KYBE ID: FR-448780379 · 448780379 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 182Risk signals 2Sources

Key facts

dissolved
SCI SUPER CARAVANING
fr_insee
448780379
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-06-03
fr_insee
PARC DU CHATEAU, ORANGERIE, 77450 CONDE-SAINTE-LIBIAIRE
fr_insee
55.30Z
fr_insee
€5,915
fr_insee

Connections

182 links
Shared operator — likely the same administrator
SCI PASTEURShared officer / director · 2 share thisSCI G FShared officer / director · 2 share thisPROOCCITAN DEM 31Shared officer / director · 2 share thisB & S VIDEO STAR GmbHShared officer / director · 2 share thisCHRIS HAIRShared officer / director · 2 share thisSC MOBUSShared officer / director · 2 share thisBATIMENT F-C-BShared officer / director · 2 share this@UTO-ECOLE BLUE CARShared officer / director · 2 share thisMARCELO RIZIERI BRUNELLI REPRESENTACOES COMERCIAIS LTDAShared officer / director · 2 share thisLA MAGNANERIEShared officer / director · 2 share thisBEAUFILSShared officer / director · 2 share thisCILAOS 332Shared officer / director · 2 share thisN.G.HShared officer / director · 2 share thisESPACE MODEShared officer / director · 2 share thisSCI G.R.I.Shared officer / director · 2 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 182 — full graph via /v1/entities/FR-448780379/network.

People with significant control

189 people
NameRoleFromSource
ADELE JURADOMembre du directoire—France registry
ADRIEN MARC COLLIARDMembre du directoire—France registry
ALEXANDRE FINETMembre du directoire—France registry
ALI HIRECHEMembre du directoire—France registry
ANDRE-FRANCOIS EDOUARD BOURDILMembre du directoire—France registry
ANDRE HENRI ANTOINE ALLAEYSMembre du directoire—France registry
ANGELIQUE MARIE DALLETMembre du directoire—France registry
ANNICK LENOIRMembre du directoire—France registry
ANNICK MARCELLE CHARLOTTE LOYEAUMembre du directoire—France registry
ANNIE CHANTAL MICHELE MASCOTMembre du directoire—France registry
ANNIE MASCOTMembre du directoire—France registry
ANNIE YVONNE DELACOURCELLEMembre du directoire—France registry
ANNUNZIATINO MANCONEMembre du directoire—France registry
ANTOINE CANALEMembre du directoire—France registry
ANTOINE VANOMembre du directoire—France registry
ARMANDO MARQUES MENDESMembre du directoire—France registry
AYAWOVI MENSAHMembre du directoire—France registry
AZZEDINE SAMERMembre du directoire—France registry
BERNADETTE COURBEMembre du directoire—France registry
BERNARD DALLEMAGNEMembre du directoire—France registry
BERNARD NAUDMembre du directoire—France registry
BOUMEDIENNE HAMADIMembre du directoire—France registry
BRAHIM OULD-HOCINEMembre du directoire—France registry
⚠ BRIGITTE BONNETMembre du directoire—France registry
BRIGITTE MALIKA ACHOUCHEMembre du directoire—France registry
BRIGITTE TROFFIGUEMembre du directoire—France registry
CAMILLE LEA MARSACMembre du directoire—France registry
CAROLE CLAVEQUINMembre du directoire—France registry
CATHERINE ANNIE BUISSONMembre du directoire—France registry
CELINE MAIGNANMembre du directoire—France registry
CHANTAL BONYMembre du directoire—France registry
CHRISTIAN BILLOINMembre du directoire—France registry
CHRISTIAN BOINMembre du directoire—France registry
CHRISTIAN NEBULEMembre du directoire—France registry
CHRISTINE LAISNEMembre du directoire—France registry
CHRISTOPHE SCHWARTZMembre du directoire—France registry
CLAUDE DUHAMELMembre du directoire—France registry
CLAUDINE MAVIELMembre du directoire—France registry
CLAUDINE PERETMembre du directoire—France registry
CLOTILDE MIGNONMembre du directoire—France registry
CORINNE REGINE VISCAPIMembre du directoire—France registry
DANIEL BERNARD BOFFYMembre du directoire—France registry
DANIELE CHRISTINE GIGANTEMembre du directoire—France registry
DANIEL NUNESMembre du directoire—France registry
DAVID STRANOMembre du directoire—France registry
DAVID VUILLOTMembre du directoire—France registry
DENIS HENRY ARTHUR DESRUMAUXMembre du directoire—France registry
DENIS MARCEL CORMIERMembre du directoire—France registry
DIDIER CLAUDE ANDRE JOSEPH FINETMembre du directoire—France registry
DOMINIQUE ANNICK CHARRETMembre du directoire—France registry
Showing 50 of 189 — full officer list via the API (/v1/entities/FR-448780379/people).

Risk signals

2 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BRIGITTE BONNET (officer) matches PEP Brigitte Bonnet — Q66501434. Apply enhanced due diligence.

Risk journey — why 16?

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