DOSSIERS / SCI 23 RUE PIERRE SEMARD
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Company dossier

SCI 23 RUE PIERRE SEMARD

FRANCE · COMPANY · INCORPORATED 2003-06-24
KYBE ID: FR-449069715 · 449069715 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
SCI 23 RUE PIERRE SEMARD
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449069715
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dissolved
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Real-estate civil company (SCI)
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2003-06-24
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29 QUAI SAINT ANTOINE, CHEZ PETITPIERRE & SABATIER, 69002 LYON
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68.20B
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€350,000
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Connections

19 links
Shared operator — likely the same administrator
TRI FAMShared officer / director · 2 share thisOLI DE PROVENCEShared officer / director · 10 share thisFVF DISTRIBUTIONShared officer / director · 10 share thisGREILSAMMER SOLUTIONSShared officer / director · 10 share thisLE CANUT ET LES GONESShared officer / director · 10 share thisCEFALUShared officer / director · 10 share thisSARL RASPAILShared officer / director · 10 share thisSOCIETE CIVILE GFJShared officer / director · 10 share thisBLANC GILBERTShared officer / director · 10 share thisVALARTShared officer / director · 10 share this2FB AUTOShared officer / director · 10 share thisSARL ZABETHShared officer / director · 10 share thisSCI LES BARRUELLESShared officer / director · 10 share thisLA CAVE DES SEIGNEURSShared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE LE FONTENOUShared officer / director · 10 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 19 — full graph via /v1/entities/FR-449069715/network.

People with significant control

4 people
NameRoleFromSource
FRANCK BLANCPrésident—France registry
FRANCK TRIVERIOPrésident—France registry
GILBERT BLANCPrésident—France registry
⚠ PHILIPPE BLANCPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BLANC (officer) matches PEP Philippe Blanc — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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