KYBE — See who's really behind any company

Company dossier

SCI OCCIDENT 20

FRANCE · COMPANY · INCORPORATED 2004-03-24
KYBE ID: FR-452739469 · 452739469 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI OCCIDENT 20

fr_insee

Registration452739469

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2004-03-24

fr_insee

Registered address63 RUE SAINT-PAUL, 59420 MOUVAUX

fr_insee

Industry68.20A

fr_insee

Share capital€220,000

fr_insee

Companies at this address

3 total

ISABELLE MARIE PIERRE ANNE JACQUELINE LEROYdissolved [ND]dissolved

Connections

2 links

Shared operator — likely the same administrator

ISABELLE MARIE PIERRE ANNE JACQUELINE LEROYShared registered address · 3 share this [ND]Shared registered address · 3 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

1 people

Name	Role	From	Source
⚠ ISABELLE LEROY	Directeur	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ISABELLE LEROY (officer) matches PEP Isabelle Leroy — Q66499436. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ISABELLE LEROY (officer) matches PEP Isabelle Leroy — Regional councillor of Pays de la Loire, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100