DOSSIERS / SCI ECO
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Company dossier

SCI ECO

FRANCE · COMPANY · INCORPORATED 2004-02-16
KYBE ID: FR-451953772 · 451953772 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI ECO
fr_insee
451953772
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-02-16
fr_insee
20 AV DE ROYAT, 63400 CHAMALIERES
fr_insee
68.20B
fr_insee
€610,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABAC INVESTactiveABDELOUAHED AMZAIBdissolvedAGENCE DES SALINSactiveALBAN GALLIENdissolvedALFI STRATEGIESactiveAMELIE PERRINdissolvedANNE CECILE EMMANUELLE GERMAINdissolvedARTHUR JEAN AMEILactiveBEATRICE MARIE PAULE MONTEUXactiveC2C SOC D HYDROMECANIQUE IMPORT EXPORTdissolvedCANDY SAUZEDEdissolvedCHARLOTTE CARDENOUXactiveCHEZ L'AUVERGNATdissolvedCREATIS EDITIONSactiveC.S.E.activeCUISINES POUR TOUSdissolvedDAVID INNESdissolvedDISTRI-PRAUVERGNEdissolvedERIC JACQUES AMEILdissolvedEUROPE DISTRIBUTIONdissolved

+40 more

People with significant control

4 people
NameRoleFromSource
ALAIN BRUNDirecteur—France registry
MARIE-CLAUDE ESTEVEMembre du directoire—France registry
NATHALIE JACQUELINE MICHELLE BRUNMembre du directoire—France registry
PATRICIA ANNA GENEVIEVE BRUNMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN BRUN (officer) matches PEP Alain Brun — Q66500355. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100