DOSSIERS / SCI LES MALETS
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Company dossier

SCI LES MALETS

FRANCE · COMPANY · INCORPORATED 2004-01-15
KYBE ID: FR-451484760 · 451484760 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
SCI LES MALETS
fr_insee
451484760
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-01-15
fr_insee
LES MALETS, 45320 COURTENAY
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68.20B
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€300
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Connections

17 links
Shared operator — likely the same administrator
SARL LOCAGRIShared registered address · 5 share thisSCI SAUVEE DES EAUXShared registered address · 5 share thisSAMUEL GAETAN BOUCHERShared registered address · 5 share thisPIERRE RAYMOND MERYShared registered address · 5 share thisFLOCEANShared officer / director · 6 share thisJOO'S COFFEEShared officer / director · 6 share thisLA BOITE A DELICESShared officer / director · 6 share thisSCI COGNAC APPART'HOTELShared officer / director · 6 share thisVMDShared officer / director · 6 share thisSCI TY HUELLAShared officer / director · 9 share thisSOC CIVILE 64 AV GABRIEL PERI GENTILLYShared officer / director · 9 share thisART DREAM FACTORYShared officer / director · 9 share thisHIRUZKIAShared officer / director · 9 share thisANDERS ARENSShared officer / director · 9 share thisETOURISM EXPERTSShared 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.

Showing 15 of 17 — full graph via /v1/entities/FR-451484760/network.

People with significant control

2 people
NameRoleFromSource
⚠ GILLES PICHONPrésident—France registry
MARYLINE DUBOISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES PICHON (officer) matches PEP Gilles Pichon — community councilor of Mellois-en-Poitou. Apply enhanced due diligence.

Risk journey — why 16?

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