DOSSIERS / SCI LE COURAGE FAMILIAL
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Company dossier

SCI LE COURAGE FAMILIAL

FRANCE · COMPANY · INCORPORATED 2004-08-17
KYBE ID: FR-478290000 · 478290000 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 5Sources

Key facts

dissolved
SCI LE COURAGE FAMILIAL
fr_insee
478290000
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-08-17
fr_insee
5 AV DU COURAGE, 44230 SAINT-SEBASTIEN-SUR-LOIRE
fr_insee
68.20B
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€14,000
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Connections

10 links
Shared operator — likely the same administrator
SCI CYDELShared officer / director · 11 share thisHOLDING BELLAYShared officer / director · 11 share thisSCI AMELIEShared officer / director · 11 share thisLPMShared officer / director · 11 share thisRELAIS DE LA POSTEShared officer / director · 11 share thisGEVANICIAShared officer / director · 11 share thisSARL MEZANGER PATRICIAShared officer / director · 11 share thisSCM CABINET D'INFIRMIERS DENIS-KHALDIShared officer / director · 11 share thisSCI LES MEULIERESShared officer / director · 11 share thisSCI LE JOUG DE SAINTE GEMMEShared officer / director · 11 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

5 people
NameRoleFromSource
FRANCIS PASCAL DENISDirecteur—France registry
MARIE-PAULE LAVERGNEDirecteur—France registry
⚠ LAURENT DENISMembre du directoire—France registry
⚠ PASCAL DENISMembre du directoire—France registry
PATRICIA DENISMembre du directoire—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT DENIS (officer) matches PEP Laurent Denis — Q66499650. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT DENIS (officer) matches PEP Denise Laurent — Q66500065. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL DENIS (officer) matches PEP Pascal Denis — Q66501136. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL DENIS (officer) matches PEP Denise Pascal — deputy of Chile, Chile. 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