KYBE — See who's really behind any company

Company dossier

SCI DU 52 RUE DES MINIMES

FRANCE · COMPANY · INCORPORATED 2004-07-22
KYBE ID: FR-478022601 · 478022601 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

active

Legal nameSCI DU 52 RUE DES MINIMES

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Registration478022601

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2004-07-22

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Registered address9 RUE DU MOULIN POUCHET, 27610 ROMILLY-SUR-ANDELLE

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Industry68.20B

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Share capital€300,000

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Companies at this address

4 total

SCI ADEQUATdissolved SCI LA BELLIERE 2dissolved SCI LA PASSERELLEdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI ADEQUATShared registered address · 4 share this SCI LA PASSERELLEShared registered address · 4 share this SCI LA BELLIERE 2Shared registered address · 4 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
⚠ OLIVIER PLANQUE	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER PLANQUE (officer) matches PEP Olivier Planque — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER PLANQUE (officer) matches PEP Olivier Planque — Q66500106. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100