DOSSIERS / SCI LES CINQ
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SCI LES CINQ

FRANCE · COMPANY · INCORPORATED 2005-03-23
KYBE ID: FR-481443950 · 481443950 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
SCI LES CINQ
fr_insee
481443950
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-03-23
fr_insee
CHE DE LA TOUR, 01000 SAINT-DENIS-LES-BOURG
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
GROUPEMENT DE SOCIETES ELECTRIQUES - GSEShared registered address · 3 share thisSCI LE CROZETShared registered address · 3 share thisCHRISTIAN NEVEU.ELECTRICITE GENERALEShared officer / director · 5 share thisJFLShared officer / director · 5 share thisSCI LES QUATREShared officer / director · 5 share thisGSDShared officer / director · 5 share thisNEVEU PLOMBERIEShared officer / director · 9 share thisM.T.V.E. - MARBOZ TELEVISION ELECTROMENAGERShared officer / director · 9 share thisGROUPE NEVEU RESEAUX & SECURITESShared officer / director · 9 share thisCHRISTIAN NEVEU ELECTRICITEShared officer / director · 9 share thisSCI LE CROZETShared officer / director · 10 share thisGROUPEMENT DE SOCIETES ELECTRIQUES - GSEShared officer / director · 10 share thisSCI 2 CShared officer / director · 10 share thisMORIMONTShared officer / director · 10 share thisSCI DU CHEMIN DE LA TOURShared officer / director · 10 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 17 — full graph via /v1/entities/FR-481443950/network.

People with significant control

5 people
NameRoleFromSource
CHRISTIAN NEVEUDirecteur—France registry
FRANCK GRASMembre du directoire—France registry
FRANCK SCHOBMembre du directoire—France registry
GILLES GEORGES PAQUETMembre du directoire—France registry
OLIVIER LUZYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN NEVEU (officer) matches PEP Christian Neveu — Q66500470. Apply enhanced due diligence.

Risk journey — why 16?

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