DOSSIERS / SCI DE L'ETANG DE CHABRIERE
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Company dossier

SCI DE L'ETANG DE CHABRIERE

FRANCE · COMPANY · INCORPORATED 2004-05-04
KYBE ID: FR-453328874 · 453328874 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 5Sources

Key facts

dissolved
SCI DE L'ETANG DE CHABRIERE
fr_insee
453328874
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-05-04
fr_insee
9 PL DE L'EGLISE, 19800 EYREIN
fr_insee
68.20B
fr_insee
€76,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
GROUPEMENT FORESTIER DE ROYERESShared officer / director · 2 share thisMHDShared officer / director · 3 share thisSCI MT2CShared officer / director · 5 share thisSCI HERVEShared officer / director · 5 share thisPLOUMShared officer / director · 5 share thisFRANCE SERVICESShared officer / director · 5 share thisSARL ROYAL STORESShared officer / director · 5 share thisWLLShared officer / director · 5 share thisSCI MYLIShared officer / director · 5 share thisSCI AGATHE TYCHEShared officer / director · 5 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

10 people
NameRoleFromSource
MARIE HELENE DUBECHDirecteur—France registry
MARIE-PIERRE LEFEBVREDirecteur—France registry
JEAN MARCEL DUBECHDirigeant—France registry
LOUIS PIERRE DUBECHDirigeant—France registry
MYLENE LEFEBVREDirigeant—France registry
SEBASTIEN LEFEBVREDirigeant—France registry
SYLVIANE LEFEBVREDirigeant—France registry
THIERRY LEFEBVREDirigeant—France registry
MICHEL LEFEBVREPrésident—France registry
PHILIPPE LEFEBVREPrésident—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL LEFEBVRE (officer) matches PEP Michel Lefebvre — Q66499577. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL LEFEBVRE (officer) matches PEP Michel Lefebvre — Q66499675. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE LEFEBVRE (officer) matches PEP Philippe Lefebvre — Q66500739. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE LEFEBVRE (officer) matches PEP Philippe Lefebvre — Q66501252. Apply enhanced due diligence.

Risk journey — why 16?

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