DOSSIERS / SCI BELLE LAURE
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Company dossier

SCI BELLE LAURE

FRANCE · COMPANY · INCORPORATED 2003-06-24
KYBE ID: FR-449267418 · 449267418 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI BELLE LAURE
fr_insee
449267418
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-06-24
fr_insee
5 CHE DE CANTO-CIGALO, 13210 SAINT-REMY-DE-PROVENCE
fr_insee
68.20A
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€61,500
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Connections

12 links
Shared operator — likely the same administrator
SCI LES PLATANESShared officer / director · 2 share thisJEAN-MARIE GIROUTShared registered address · 2 share thisPROVENCE ALPES CORSEShared officer / director · 11 share thisSCI LA CAILLOUShared officer / director · 11 share thisSCI P.A.C.2Shared officer / director · 11 share thisFORMATION PREVENTION SECOURSShared officer / director · 11 share thisSCI DE L'IMPERATRICEShared officer / director · 11 share thisALMAGREShared officer / director · 11 share thisAFMBShared officer / director · 11 share thisSCI PAULIMAShared officer / director · 11 share thisSEPTIEME CIELShared officer / director · 11 share thisFLORENCEShared officer / director · 11 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

5 people
NameRoleFromSource
ANY REYNAUDDirecteur—France registry
ERIC PHILIPPEDirecteur—France registry
⚠ ANNE PHILIPPEDirigeant—France registry
FLORENCE PHILIPPEDirigeant—France registry
JULIE PHILIPPEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANNE PHILIPPE (officer) matches PEP Philippe Anne — Q66499627. Apply enhanced due diligence.

Risk journey — why 16?

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