DOSSIERS / SCI DE POURPRIX
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Company dossier

SCI DE POURPRIX

FRANCE · COMPANY · INCORPORATED 2005-07-08
KYBE ID: FR-482881091 · 482881091 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
SCI DE POURPRIX
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482881091
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dissolved
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Limited liability company (SARL)
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2005-07-08
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20 RUE DES COMMAILLES, 45220 SAINT-GERMAIN-DES-PRES
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68.20B
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€1,200
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Connections

6 links
Shared operator — likely the same administrator
SCI E.P.O.A.Shared registered address · 3 share thisGFA DES TROIS CHAPEAUXShared officer / director · 3 share thisSCI E.P.O.A.Shared officer / director · 3 share thisELIANE GIRAUDShared registered address · 3 share thisSCEA VIGNOBLES GARNIERShared officer / director · 4 share thisBEETS - NARDO - SOUBEIRAN - FENZY CABINET INFIRMIERShared officer / director · 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

2 people
NameRoleFromSource
⚠ ELIANE GIRAUDDirecteur—France registry
PASCAL BEETSDirecteur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ELIANE GIRAUD (officer) matches PEP Éliane Giraud — regional councillor of Auvergne-Rhône-Alpes. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ELIANE GIRAUD (officer) matches PEP Éliane Giraud — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100