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SCI U.I.C

FRANCE · COMPANY · INCORPORATED 2004-04-15
KYBE ID: FR-453152449 · 453152449 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 46Risk signals 3Sources

Key facts

dissolved
SCI U.I.C
fr_insee
453152449
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-15
fr_insee
10 RUE DE PENTHIEVRE, 75008 PARIS
fr_insee
68.20B
fr_insee
€2,940
fr_insee

Connections

46 links
Shared operator — likely the same administrator
CENTRE D'ENTRAINEMENT DE GOLF DE LORRAINEShared officer / director · 2 share thisLA CUISINE DE KATIAShared officer / director · 2 share thisGFA DES BARATONSShared officer / director · 2 share thisSCI MANSENESShared officer / director · 2 share thisNEXCOACHShared officer / director · 2 share thisOPTI'MISSShared officer / director · 2 share thisSCI J3 LShared officer / director · 2 share thisHJCLShared officer / director · 3 share thisMONTASSIER 1Shared officer / director · 3 share thisSCI DU BAS PARCShared officer / director · 3 share thisSCI ALOMAPAShared officer / director · 3 share thisSCI LE BLASONShared officer / director · 3 share thisSCI 4 TERTRE SAINT AIGNANShared officer / director · 3 share thisSCI DU 18 PLACE CANTELOUPShared officer / director · 3 share thisFANFANShared officer / director · 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.

Showing 15 of 46 — full graph via /v1/entities/FR-453152449/network.

People with significant control

35 people
NameRoleFromSource
ALEXANDRE ANDRE BoursierDirigeant—France registry
ALICE CLARA MARIE JEANNE BoursierDirigeant—France registry
ANNIE MailletDirigeant—France registry
ANTOINE De Bardies-MontfaDirigeant—France registry
BENOIT de BARDIES-MONTEADirigeant—France registry
BENOIT ROUSSEAUDirigeant—France registry
BRUNO DIDIERDirigeant—France registry
BRUNO LALOYEDirigeant—France registry
CATHERINE BAURDirigeant—France registry
CYRIL JEAN YVES CapitaineDirigeant—France registry
DAMIEN BACHELOTDirigeant—France registry
DANIEL FERRANDDirigeant—France registry
DANIELLE DaumezonDirigeant—France registry
FRANCOISE MonninDirigeant—France registry
GUILLAUME De Bardies-MontfaDirigeant—France registry
HUGUETTE AUTHIERDirigeant—France registry
ISABELLE BAURDirigeant—France registry
JACQUES BAYETDirigeant—France registry
JEAN BARACAT NASRDirigeant—France registry
JOELLE DaumezonDirigeant—France registry
JOELLE DELPECHDirigeant—France registry
KAREN MARIE-THERESE CapitaineDirigeant—France registry
KATIA ArtaudDirigeant—France registry
LAURENCE BAURDirigeant—France registry
MARC SAUNDERDirigeant—France registry
MARIE-JOSEPHE BOUVARTDirigeant—France registry
MARTIN De Bardies-MontfaDirigeant—France registry
MATHIEU JEAN BoursierDirigeant—France registry
MICHELLE COGEZDirigeant—France registry
PASCALE DaumezonDirigeant—France registry
THIERRY AYMONNIERDirigeant—France registry
VIGALESDirigeant—France registry
VINCENT LALOYEDirigeant—France registry
WILFRID MONTASSIERDirigeant—France registry
SWAN LC SARLPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

WILFRID MONTASSIER (officer) matches PEP Wilfrid Montassier — Q66500852. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100